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Board of Directors - February 26, 2018 Meeting

The OpenStack Foundation Board of Directors will meet Face 2 Face at 9:00am - 5:00pm in Dublin, Ireland at the PTG event. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

Meeting location: Cusack Suite on the 5th level of Croke Park

To join the session:

  1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tf5ba3225179233c3572a2f0bf5df6b7b
  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
Non official meeting discussion Channels:

(8:00) Breakfast served in room

(9:00) Call To Order, Open Session

  1. Roll Call
  2. Approve minutes from January 30, 2018 board meeting

(9:30) Board Strategy Discussion

  1. (9:30) Grow with a focus on the Open Infrastructure Strategy
    Executive Director and Staff Topic Introduction - Jonathan, Lauren, Claire
    1. (9:45) Data Center Cloud Infrastructure
      (10:15) Break
    2. (10: 30) CI/CD Infrastructure
    3. (11:00) Edge computing Infrastructure
    4. (11:30) Container/Serverless Infrastructure

(12:00) Break for Lunch

(13:00) Continue Strategy Discussions

  1. (13:00)Strengthen the Community, Foundation, Projects
    1. (13:00) The Community and Foundation value
    2. (13:30) The Projects and work efforts
      (Including) Product WG - Arkady

(14:00) Meet with Community Leaders

  1. (14:00) Kubernetes OpenStack-SIG and OpenLab - Chris Hoge, Dims and Melvin
    Running Kubernetes on OpenStack: An update on the current status, gaps and how to get involved with the OpenStack provider for Kubernetes , SDK and full stack testing.
    1. https://docs.google.com/presentation/d/1_N7xhzwk6HzCl0fMm_cWfQ2UFu8bOaZYD2OOAV4y5yQ/edit?usp=sharing
    Outline meeting agenda ideas for meeting with CNCF - Alan, Anni
  2. (14:30) Interoperability WG - Egle
    a report and ask to approve new guidelines: Interop WG report 2018.02
  3. Report on UC election results?

(15:00) Afternoon Snacks

(15:00) Close Session'

Of Note

Monday Evening

The all-attendee happy hour will be from 5:00pm - 7:00pm in the lobby of The Croke Park hotel.