Governance/Foundation/6Aug2013BoardMeeting

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

Meeting Minutes

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