Difference between revisions of "Governance/Foundation/6Aug2013BoardMeeting"

Revision as of 19:29, 2 August 2013

Board of Directors - August 6, 2013 Meeting

The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on August 6, 2013.

To join the session 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=21410163&UID=63072083&HMAC=9636896c068c6af7546174443ed028b9081930bb&RT=MiM0 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen. Session number: 496 198 592

Agenda

1. Set up and roll call - Alan
2. Approve board minutes from the June 27 board meeting - Alan
3. Continued introduction to the intellectual property cooperation proposals
   1. presentation from Keith Bergelt. Current OIN efforts and proposal
   2. Legal Affairs committee insights and updates - Van
4. Board Workgroups and Committee Updates
   1. Training - Jonathan
   2. Compensation Committee - Alan
      1. Executive Director mid year review completed

1. Next Meeting:
   2. Monday, November 4th Face to Face meeting Hong Kong
      1. As you make travel plans and meeting plans make sure you are available for 'Breakfast with the Board'
      2. Directors - each of you should have received an email showing your conference registration code.

Meeting Minutes

The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.