Difference between revisions of "Governance/Foundation/8Mar2017BoardMeeting"
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| − | + | '''(10:00) Committee Actions and Updates''' | |
| − | + | # 10:00) Compensation Committee | |
| − | + | #: '''(10:15) Break''' | |
| − | + | # (10:30) Membership Committee | |
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| + | ''' (12:00) Break for Lunch''' | ||
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Revision as of 14:12, 22 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
- Introductions
- Volunteers for the Buddy System - To help those TC/Board/UC members on the phone to
- Chair: Alan Clark, Thierry Carez
- Non official meeting discussion Channels:
- webex chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Mar8-2017
- Non official meeting discussion Channels:
(9:15 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
- (10:20) Break
- (10:30) Unanswered Requirements
- (10:50) Adjacent Technologies
- (11:10) Community Health
(11:30) Introduce The Exercise
(11:50) Break for Lunch and The Exercise
(13:00)Summarizer Readout
- (13:00) Evolving the OpenStack Architecure
- (13:30) Unanswered Requirements
- (14:00) Adjacent Technologies
- (14:30) Community Health
(15:00) Break
(15:10) Ordering the Exercise
- 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
(17:30) Group Mystery and Dinner
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
(9:30) Executive Director Update
(10:00) Committee Actions and Updates
- 10:00) Compensation Committee
- (10:15) Break
- (10:30) Membership Committee
(12:00) Break for Lunch
(13:00) Board Goals
