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Board of Directors - April 24, 2018 Meeting

The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific Standard Time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:

  1. Goto: https://openstack.webex.com/openstack/k2/j.php?MTID=t42709d2daff514f3b5e204721cca3552
  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
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(7:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from February 26, 2018 board meeting

(7:10) Committee Actions and Updates

  1. (7:10) Membership Committee - Rob, Anni
    New Platinum member application - Ruan

(7:40 )Executive Session

(8:40) Board Business

  1. New Member Motions

(9:00) Close Meeting