December 2014 - Foundation - lists.openinfra.dev

[OpenStack Foundation] December Board Meetings Summary
by Jonathan Bryce 22 Dec '14

22 Dec '14

Hello everyone, Coming out of the Board meeting in Paris, the OpenStack Foundation Board of Directors had several items to finish up before the end of the year. Over the last couple of weeks, the Board held a series of productive phone conference meetings. The Board approved a 2015 budget for the Foundation with increased funding for summits, continuing to build out community systems, and budget for hiring several new positions on the engineering, community management and marketing teams. The proposed bylaws changes related to the ongoing core definition efforts were approved as previously posted and discussed on this list: http://lists.openstack.org/pipermail/foundation/2014-November/001785.html These changes will appear for approval by the Individual Membership on the 2015 Individual Member Election ballot. We will need a strong turnout of voters to meet our quorum threshold for approving amendments like these, so please help us encourage participation in the upcoming election. More details on the election can be found online: http://www.openstack.org/election/2015-individual-director-election/ Also, the Board approved the DefCore designated sections for the Havana release. This completes the definition of the Havana DefCore specification and the DefCore committee will be moving on to the next round of capabilities and designated sections for follow on releases. Finally, last week the Board of Directors held two executive session meetings to wrap up the Gold Member application reviews from the meeting during the Paris Summit. Both Nebula and Symantec were approved to become Gold Members of the Foundation in 2015. December ended up being a very busy month, and I want to thank all the Board and other community members who participated in these meetings to help us finish up this important Foundation business before year end. Jonathan

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[OpenStack Foundation] 2015 OpenStack Board Meeting dates and times
by Alan Clark 19 Dec '14

19 Dec '14

To assist with your 2015 calendar planning we have posted the latest 2015 OpenStack Board meeting schedule on the Foundation wiki page[1]. [1] https://wiki.openstack.org/wiki/Governance/Foundation#OpenStack_Board_of_Di… The latest updated meeting information will always be located on the Foundation wiki [1]. Official meeting notices with call in information and logistics will be posted to the Foundation wiki page and sent to this mail list as each individual meeting date approaches. Happy Holidays, AlanClark

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[OpenStack Foundation] Training session reminder: OpenStack Board Meeting December 2, 2014
by messenger＠webex.com 01 Dec '14

01 Dec '14

Hello Foundation Mailing List, Alan Clark invites you to participate as an attendee in the OpenStack Board meeting: Topic: OpenStack Board Meeting December 2, 2014 Host: Alan Clark Date: Tuesday, December 2, 2014 Time: 12:00 pm, Pacific Standard Time (San Francisco, GMT-08:00) Session number: 496 704 260 Session password: This session does not require a password. ------------------------------------------------------- To join the session ------------------------------------------------------- 1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t914ded96f1b5c0325aa188… 2. Enter your name and email address (or registration ID). 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. To view in other time zones or languages, please click the link https://openstack.webex.com/openstack/k2/j.php?MTID=tcffe751b648c6d4d4bed51… ------------------------------------------------------- To join the session by phone only ------------------------------------------------------- To receive a call back, provide your phone number when you join the training session, or call the number below and enter the access code. Call-in toll number (US/Canada):1-650-479-3207 Call-in toll-free number (US/Canada):1-855-244-8681 Having trouble dialing in? Try these backup numbers: Call-in toll-free number (US/Canada):1-855-244-8681 Call-in toll number (US/Canada):1-650-479-3207 Global call-in numbers: https://openstack.webex.com/openstack/globalcallin.php?serviceType=TC&ED=30… Show toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf Access code: 496 704 260 ------------------------------------------------------- For assistance ------------------------------------------------------- You can contact Alan Clark at: aclark(a)suse.com To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://openstack.webex.com/openstack/k2/j.php?MTID=tb7c348bd0161189a702cfd… http://www.webex.com IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, discuss your concerns with the meeting host prior to the start of the recording or do not join the session. Please note that any such recordings may be subject to discovery in the event of litigation.

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