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Governance/Foundation/3Apr2014BoardMeeting

Board of Directors - April 3, 2014 Meeting

The OpenStack Foundation Board of Directors will meet at 12:00pm - 2pm on April 3, 2014. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session

Agenda

* Minutes recorded by Mark Radcliffe

Call To Order

  1. Roll Call
  2. Approve minutes from March 4th board meeting

2014 Board Priorities

  1. The top items for the board to address in 2014
    1. A writeup on an etherpad, so that everyone can directly assist in the effort throughout the meeting. https://etherpad.openstack.org/p/UnofficialBoardWorkSheet

April Summit

  1. Summit preparations - Jonathan
  2. Preparations for a joint Board and TC meeting - Alan

Work Effort Updates

  1. DefCore - Rob, Joshua
    1. Drivers Marketplace - Jonathan

Reminders

  • May 11 Board meeting 9:00am - 2:30pm Atlanta
  • May 11 Joint meeting 3:00 - 5:00 pm Atlanta
  • May 13 Gold Member Lunch Meeting, 12:45 - 2:00pm - Room B406
  • May 14 Breakfast with the Board 7:30am Expo Hall
  • May 14 "Win the Enterprise" session 2:00pm - 3:00pm - Room B407