Difference between revisions of "OpenStack:Governance/Foundation/28July2015BoardMeeting"
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== Requested topics for the meeting == | == Requested topics for the meeting == | ||
* ATC recognition for contributors | * ATC recognition for contributors | ||
| − | * Product Work Group - Roadmap and Process Update, Plan for Tokyo (Carol Barrett) | + | * Product Work Group - Roadmap and Process Update, Plan for Tokyo (Carol Barrett, Shamail Tahir) |
== Agenda == | == Agenda == | ||
Revision as of 17:55, 4 June 2015
Board of Directors - July 28, 2015 Meeting
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. Location:
Requested topics for the meeting
- ATC recognition for contributors
- Product Work Group - Roadmap and Process Update, Plan for Tokyo (Carol Barrett, Shamail Tahir)
Agenda
- Meeting objectives:
- * Minutes recorded by Mark Radcliffe
- * Timekeeper:
(9:00) Call To Order, Open Session
- Roll Call
- Approve minutes from May 17, 2015 board meeting
- Thank you and best wishes to Vishvananda Ishaya for his contribution and time serving on the Board
(17:00) End Session
(18:00) Board Dinner
