Difference between revisions of "Governance/Foundation/8Mar2017BoardMeeting"
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# Roll Call | # Roll Call | ||
# Approve minutes from January 24, 2017 board meeting | # Approve minutes from January 24, 2017 board meeting | ||
| + | # Volunteers for the Buddy System - To help those TC/Board/UC members on the phone to | ||
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# (11:15) Adjacent Technologies | # (11:15) Adjacent Technologies | ||
# (11:45) Community Health | # (11:45) Community Health | ||
| − | '''(12:15) Introduce | + | '''(12:15) Introduce The Exercise''' |
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| − | '''(12:30) Break for Lunch and | + | '''(12:30) Break for Lunch and The Exercise''' |
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'''(14:00)Summarizer Readout ''' | '''(14:00)Summarizer Readout ''' | ||
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# (15:30) Community Health | # (15:30) Community Health | ||
| + | '''(16:00) Vote''' | ||
| + | 2 hours to discuss and define what is the improvement and who in the room is going to work on it. | ||
| + | |||
| + | ''' (16:30)Summarize and Review''' | ||
'''(17:00) Close''' | '''(17:00) Close''' | ||
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| + | |||
| + | Day 2 | ||
| + | Executive Update | ||
| + | |||
| + | Board goals | ||
| + | |||
| + | Memberships | ||
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Revision as of 18:05, 21 February 2017
Joint Workshop with the OpenStack Board, Technical Committee, User Committee March 8, 2017. OpenStack Board Meeting March 9, 2017
The meetings will be held from 9:00am to 5:00pm Eastern Standard Time on March 8 and 9, 2017. Directors, TC and UC Chairs may participate in person or via conference dial-in. Audio from the meeting will also be available to the community. Because of room limitations community members may not attend in person.
To join the session:
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tc328f96fa7a3db95ec617a24c2007682
- Enter your name and email address (or registration ID).
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
March 8 Joint Workshop Agenda
(9:00) Call To Order, Open Session Topics of Discussion TBA (12:00) Break for Lunch (17:00) Close (18:00) Group Activity
March 9, Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar8-2017
- Non official meeting discussion Channels:
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from January 24, 2017 board meeting
- Volunteers for the Buddy System - To help those TC/Board/UC members on the phone to
(9:15 min) Short Introductions
- Board
- TC
- UC
(9:30)State of the Union-Mark
(10:00) Introduction To The Strategic Focus Areas
- (10:00) Evolving the OpenStack Architecure
- (10:30) Break
- (10:45) Unanswered Requirements
- (11:15) Adjacent Technologies
- (11:45) Community Health
(12:15) Introduce The Exercise
(12:30) Break for Lunch and The Exercise
(14:00)Summarizer Readout
- (14:00) Evolving the OpenStack Architecure
- (14:30) Unanswered Requirements
- (15:00) Adjacent Technologies
- (15:30) Community Health
(16:00) Vote 2 hours to discuss and define what is the improvement and who in the room is going to work on it.
(16:30)Summarize and Review (17:00) Close
Day 2
Executive Update
Board goals
Memberships
