Jump to: navigation, search

Governance/Foundation/6Aug2013BoardMeeting

< Governance‎ | Foundation
Revision as of 16:50, 30 July 2013 by Alan Clark (talk | contribs) (Added agenda items)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

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. 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
  3. Board Workgroups and Committee Updates
    2. Compensation Committee
      1. Executive Director mid year review completed
Retrieved from "https://wiki.openstack.org/w/index.php?title=Governance/Foundation/6Aug2013BoardMeeting&oldid=27228"