|Topic||OpenStack Board Meeting September 18, 2014|
|Date||Thursday, September 18, 2014|
|Time||12:00pm - 2:00pm, Pacific Daylight Time (San Francisco, GMT-07:00)|
|Session number||923 040 210|
|Session password||This session does not require a password.|
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t4bdab49dfd497c22f54e305528e78f6c
- Enter your name and email address.
- Enter the session password: This session does not require a password.
- Click "Join Now".
- Follow the instructions that appear on your screen.
- * Webex Host: Julia Glas
- * Minutes recorded by Mark Radcliffe and Lisa Miller
Call To Order
- Roll Call
- Approve the minutes from the July 22nd board meeting
- (We failed by mail, to receive responses from all board members)
- Introduction of new Board members
- Thank you and best wishes to Sean Roberts and Brian Stevens. Welcome to the Mark McClain from Yahoo.
New Topic Discussions
- mid-cycle meetups - Rob
- Feedback about meeting sprawl. Should the Foundation formalize and coordinate the mid-cycle design meetings?
- Process for Platinum member approval - Jonathan
Workgroup and Committee Reports
- Finance Committee - Alan
- DefCore - Rob / Joshua
- Committee proposals to the board - Rob / Joshua
- Bylaws amendments - Eileen
- Outline and clarification on the sets of proposed changes, process and timeline
Reminders Paris Summit Reminders
- Register for the Paris Summit by October 24
- Board meeting November 2, 9am - 2pm Paris
- Joint meeting with the TC November 2, 2:30pm - 5:30PM Paris
- Lunch with the Board & TC & PTLs, Date / Time TBD
- Gold Member meeting, Date / Time TBD
- High 5 Board meeting, November 6, 5pm, production office Le Meridien, Paris