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[Foundation Board] Call for agenda items for the May 17 Board meeting and Joint Meeting with the TC and UC; A reminder to RSVP for the dinner

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Directors,

The latest May 17 Board meeting agenda is posted on the wiki[1].

Heather Kirksey, Director of the OPNFV project has accepted our invitation to participate in the meeting as part of our continued strategic discussions. As you'll recall, at the March Board meeting we held 4 breakout sessions. Our discussion with Heather will be a continuation from that effort as per the suggested outcomes from the IoT/NFV March breakout. Heather will provide a brief introduction, but I asked her to plan that the session be an active discussion with the Board Directors. Please come prepared with your questions. Due to meeting time constraints we will target the 3 other breakout areas for the next board meeting.

The Board will hold an Executive Session during the Board meeting.

The meeting agenda also contains discussion topics began at or carried forward from the April Board meeting. We will also receive updates and reports from several committees with Board votes expected.

Please send me any additional items for the agenda. Committee chairs please send me reports to include with the Board packet or add URLs to the agenda page.

At 2:30 pm pacific, May 17, the Board will meet with the Technical Committee and User Committee leadership. Directors please send me agenda items that you would like to discuss at that meeting.

At 6:30pm pacific, May 17, the Board will host the Summit Kickoff Dinner. Directors please remember to RSVP by May 13th.

You should already have the meetings and dinner location information as appointments your calendars.

Thanks,
AlanClark

[1] https://wiki.openstack.org/wiki/Governance/Foundation/17May2015BoardMeeting


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asked May 11, 2015 in openstack-board by Alan_Clark (2,780 points)   4 5

1 Response

0 votes

Alan,

Is there an agenda for the TC/UC/Board discussions during the afternoon defined yet ?

If there is interest, I'm happy to outline some of the discussions between the user working groups and teams due for the week (https://etherpad.openstack.org/p/uc-2015).

Tim

-----Original Message-----
From: Alan Clark [mailto:aclark@suse.com]
Sent: 11 May 2015 20:50
To: foundation-board@lists.openstack.org
Subject: [Foundation Board] Call for agenda items for the May 17 Board meeting
and Joint Meeting with the TC and UC; A reminder to RSVP for the dinner

Directors,

The latest May 17 Board meeting agenda is posted on the wiki[1].

Heather Kirksey, Director of the OPNFV project has accepted our invitation to
participate in the meeting as part of our continued strategic discussions. As
you'll recall, at the March Board meeting we held 4 breakout sessions. Our
discussion with Heather will be a continuation from that effort as per the
suggested outcomes from the IoT/NFV March breakout. Heather will provide a
brief introduction, but I asked her to plan that the session be an active discussion
with the Board Directors. Please come prepared with your questions. Due to
meeting time constraints we will target the 3 other breakout areas for the next
board meeting.

The Board will hold an Executive Session during the Board meeting.

The meeting agenda also contains discussion topics began at or carried forward
from the April Board meeting. We will also receive updates and reports from
several committees with Board votes expected.

Please send me any additional items for the agenda. Committee chairs please
send me reports to include with the Board packet or add URLs to the agenda
page.

At 2:30 pm pacific, May 17, the Board will meet with the Technical Committee
and User Committee leadership. Directors please send me agenda items that
you would like to discuss at that meeting.

At 6:30pm pacific, May 17, the Board will host the Summit Kickoff Dinner.
Directors please remember to RSVP by May 13th.

You should already have the meetings and dinner location information as
appointments your calendars.

Thanks,
AlanClark

[1]
https://wiki.openstack.org/wiki/Governance/Foundation/17May2015BoardMee
ting


Foundation-board mailing list
Foundation-board@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board


Foundation-board mailing list
Foundation-board@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board
responded May 11, 2015 by Tim_Bell (16,440 points)   1 8 10
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