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Governance/Foundation/8Mar2017BoardMeeting

< Governance‎ | Foundation
Revision as of 20:53, 21 February 2017 by Alan Clark (talk | contribs) (still working on agenda, more fixing coming)

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:

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tc328f96fa7a3db95ec617a24c2007682
  2. Enter your name and email address (or registration ID).
  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.

March 8 Joint Workshop Agenda

(9:00) Call To Order, Open Session

  1. Introductions
Chair: Alan Clark, Thierry Carez
Non official meeting discussion Channels:
  1. Volunteers for the Buddy System - To help those TC/Board/UC members on the phone to

(9:15 min) Short Introductions

  1. Board
  2. TC
  3. UC

(9:30)State of the Union-Mark

(10:00) Introduction To The Strategic Focus Areas

For reference see:
https://etherpad.openstack.org/p/ocata-strategic-review-board
https://etherpad.openstack.org/p/ocata-12questions-exercise-board
  1. (10:00) Evolving the OpenStack Architecure
(10:30) Break
  1. (10:45) Unanswered Requirements
  2. (11:15) Adjacent Technologies
  3. (11:45) Community Health

(12:15) Introduce The Exercise

(12:30) Break for Lunch and The Exercise

(14:00)Summarizer Readout

  1. (14:00) Evolving the OpenStack Architecure
  2. (14:30) Unanswered Requirements
  3. (15:00) Adjacent Technologies
  4. (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 (18:00) Group Activity

March 9, Board Meeting Agenda

Chair: Alan Clark, Vice Chair: Lew Tucker
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(9:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from January 24, 2017 board meeting


Executive Update

Board goals

Memberships


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