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Governance/Foundation/31Jan2013BoardMeeting

Board of Directors - January 31, 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 January 31st, 2013. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

Draft Agenda - Please note that this agenda is a work in progress.

  • 9:00 - 9:10 - Set up and roll call - Alan Clark
  • 9:10 - 9:25 -New Board member introductions -Nick Barcet, Lauren Sell, Mark McLoughlin, Devin Carlen
  • 9:25 - 9:50 - Management Update - Jonathan
  • 9:50 - 10:30 Committee actions and committee member updates
    • Legal Affairs Committee
      • Action: Committee charter approval - Alice King
  • Training Working Group Update- Mark Collier
    • Incubation Update Committee
      • Action: Near term for Celiometer and Heat - Mark McLoughlin as a TC representative
  • Finance Committee - Sean
    • User Committee
      • Update: Where we are and the next steps - Tim Bell
  • Compensation and Finance Committee member up for 2013
  • 10:30 - 10:55 - Executive Session
    • 2 items
  • Time Permitting
    • foundation-board mailing list set to community read-only
  • 10:55am Close of Meeting
  • Next Meeting: February 12, San Francisco, F2F, 10am - 5pm pacific

The Secretary will publish official minutes from its meetings once they have been reviewed and approved by the Board.

Action Items

  • Signed Indemnity Agreements (owner: All board members)
  • Directors and Officers Insurance (owner: Jonathan)

Conference call information


To join the session


To join the session by phone only.