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Board of Directors - October 10, 2017 Meeting

The OpenStack Foundation Board of Directors will meet at 1:00am - 3:00pm, pacific via webex on October 10, 2017.

To join the session:

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t415ac7d8d56ed3801c76709737ec742a
  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.

Board Meeting Agenda

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

(13:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from Sept 10, 2017 board meeting

(13:15) Strategic Focus

  1. (13:15) Managing new projects - Jonathan
    slides: https://docs.google.com/presentation/d/1vhBRo7jLG0fmzktdnG1EhHwE5L7eYdIFkuxYXmGZ_Hg
  2. (13:45) 6th workstream (as discussed@Denver)– community health led by Chris Dent - Steven
  3. (14:00) Focus for the Joint Leadership Meeting November 5th, Sydney - Alan

Board Committee Updates

  1. (14:10) Finance Committee Report- Alan
    Meeting Dates: Second Tuesday of each month, 9:00am pacific
  2. (14:15) end

(15:00) End Meeting


  1. OpenStack Board and joint leadership meeting will be held November 5th, Sydney Australia in the Sydney ICC
    Start at 9am.
    Plan for a Group photo