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Governance/Foundation/07Sept2012BoardMeeting

Board of Directors - September 7th, 2012 Meeting

The OpenStack Foundation Board of Directors will meet at 10:00am PDT on September 7, 2012. Directors may participate remotely via conference dial-in. Audio from the meeting will also be webcast to the community.

Conference call information

Meeting Number: 646 864 134 <
> Meeting Password: grizzy <
> 1. Go to https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&RT=MiM0 <
> 2. If requested, enter your name and email address. <
> 3. If a password is required, enter the meeting password: grizzy <
> 4. Click "Join". <
>

To view in other time zones or languages, please click the link: https://yahoomeetings.webex.com/yahoomeetings/j.php?ED=159852572&UID=0&PW=NOWQ5YTBlNDI5&ORT=MiM0

To join the teleconference only: <
> Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call: <
> Call-in toll-free number: 1-888-3718922 (US/Canada) <
> Call-in number: 1-617-2244792 (US/Canada) <
> Attendee access code: 218 594 72

The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.

Agenda

  • Review of Gold Member applications: VMware, Intel, NEC (60 minutes)
  • Asset Transfer Agreement review (60 minutes)
  • Review previous meeting minutes (5 minutes)
  • Consider resolution to allow approval of minutes by email (5 minutes)
  • User committee appointment, Tim Bell topic lead ((5 minutes, topic to be addressed in this meeting only if time available)
  • Executive session (45 minutes)