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Difference between revisions of "OpenStack:Governance/Foundation/28July2015BoardMeeting"

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# Approve minutes from May 17, 2015 board meeting
 
# Approve minutes from May 17, 2015 board meeting
 
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(17:00) '''End Session'''
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(18:00) '''Board Dinner'''

Revision as of 19:39, 1 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)

Agenda

Meeting objectives:
* Minutes recorded by Mark Radcliffe
* Timekeeper:

(9:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from May 17, 2015 board meeting

(17:00) End Session

(18:00) Board Dinner