Board of Directors - June 28, 2016 Meeting
The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on Tuesday June 28, 2016. To join the session by phone:
To join the session
- Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t3f7b0b057cbee29c406e6de0413e8d38
- Session number: 923 052 740
- 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.
Board Meeting Agenda
- * Chair: Alan Clark, Vice Chair: Lew Tucker
- * Alan and Lew will be managing the webex for this meeting
- * Minutes: Mark Radcliffe
- * Non official meeting discussion Channels:
- ** webex chat
- ** IRC: #openstack-board
- ** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016
(7:00) Call To Order, Open Session
- Roll Call
- Approve minutes from April 24, 2016 board meeting
- Thank you and best wishes to Russell Bryant for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome Edgar Magana as an Individual Director
Committee Actions And Updates
- (7:15) DefCore - Mark, Egle
- DefCore Board Report: https://etherpad.openstack.org/p/UnofficialBoardNotes-June28-2016
- (7:35) User Committee - Edgar, Jonathan, Shilla
- Update on the UC activities after the Austin Summit
- (7:50) Foundation Staff
- Happenings; Insight to the regional meetups and events - Jonathan
- updates to the code of conduct - Lauren
- Proposed updates: https://docs.google.com/document/d/1N4RjiEO6KmKBKOMJZw3GATMQDr9fbysbZnnnjIB3xI8/edit#
- Current version: https://www.openstack.org/legal/community-code-of-conduct/
- Plans to evolve or “modernize” the primary OpenStack logo- Lauren
- (8:30) Board Diversity - Mark B.
(9:00) Close of Meeting