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Board of Directors - May 30, 2013 Meeting

The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on May 30, 2013.

To join the session

  1. . Go to https://openstack.webex.com/openstack/k2/j.php?ED=225010652&UID=1578388787&HMAC=ad8a5aa05445e35af134ca8ce2c910254184afec&RT=MiM0
  2. . Enter your name and email address.
  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.


  1. Set up and roll call - Alan or Lew
    1. (Julia will monitor and handle the webex logistics for the call)
  2. Approve minutes from the April 14 board meeting - Alan or Lew
  3. OpenStack Training and Certification Program - Mark Collier
    1. Workgroup asking for direction from the board
  4. Prospective Platinum & Gold Member Committee Update - Simon Anderson
    1. Members of the Committee
    2. Draft Updated Criteria for Discussion/Consideration
  5. Vote on dates for upcoming board meetings - Alan or Lew
    1. Propose the addition of a board conference call for Thursday June 27, 9-11am pacific (Based upon the poll results: http://doodle.com/y6uipiin6xhszs26 )
    2. Propose the board F2F be held on November 4th 9am - 4pm HK timezone (Summit is November 5-8)
  6. Executive Director brief update to address questions from the board (5-10 minutes) - Jonathan Bryce