Difference between revisions of "Governance/Foundation/6Dec2016BoardMeeting"

Revision as of 21:38, 22 November 2016

Board of Directors - December 6, 2016 Meeting

The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on December 6, 2016.

To join the session

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t1461ff28b2ae15aa1f36e330ec4520d5
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.

Board Meeting

* Chair: Alan Clark, Vice Chair: Lew Tucker

* Julia Dechance will manage the webex for this meeting

* Minutes: Mark Radcliffe

* Director non official meeting discussion Channels:

** webex chat

** IRC: #openstack-board

** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016

Agenda

(07:00) Call To Order, Executive Session

1. Roll Call
2. Approve minutes from the October 24, 2016 F2F board meeting
3. Approve minutes from the November 17, 2016 F2F board meeting

' Committee Updates

1. (07:00) User Committee - Edgar, Jon, Shilla

   Update to the User Committee Proposal as presented at the October Board Meeting

   1. https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo

2. (07:40) OpenStack Futures - Mark, Toby, Imad, Allison

New Topics of Discussion

1. (08:40) Gold membership - Shane

   Introduction of discussion to expand the number of allowed Gold members as set by section 2.4 of the OpenStack Bylaws

(09:00) Adjourn