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| − | == Board of Directors - July 28, 2015 Meeting ==
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| − | The OpenStack Foundation Board of Directors will meet at 9:00am - 5pm Central Standard Time on July 28, 2015. This is a Face To Face Board meeting. Attendees are invited to observe the open session.
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| − | Location:
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| − | == Requested topics for the meeting ==
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| − | * ATC recognition for contributors (TC has now approved an internationalization team: https://review.openstack.org/#/c/184920/)
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| − | * Product Work Group - Roadmap and Process Update, Plan for Tokyo (Carol Barrett, Shamail Tahir)
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| − | == Agenda ==
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| − | : Meeting objectives:
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| − | : * Minutes recorded by Mark Radcliffe
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| − | : * Timekeeper:
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| − | :
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| − | (9:00) '''Call To Order, Open Session'''
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| − | # Roll Call
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| − | # Approve minutes from May 17, 2015 board meeting
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| − | # Thank you and best wishes to Vishvananda Ishaya for his contribution and time serving on the Board
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| − | :
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| − | (17:00) '''End Session'''
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| − | (18:00) '''Board Dinner'''
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