[Foundation Board] April 2 OpenStack Board meeting call for agenda items; Board packet materials due by Monday March 30th.
Alan Clark
aclark at suse.com
Thu Mar 26 23:57:39 UTC 2015
Hi Kavit,
As per the last board meeting, the transparency committee is going to take up this topic. Sean is planning to call a meeting prior to the next board meeting. Let's give the committee the opportunity to meet.
AlanClark
>>>
> Hello Alan,
>
> Can we have an agenda item to discuss the establishment of an organisation
> wide diversity policy and a committee to oversee that?
>
> I know we discussed this at some length in the last meeting but nothing
> formal was agreed upon. I would like to see something formal come out of
> this discussion.
>
> regards,
>
> Kavit
>
> *Kavit Munshi*
>
> *Aptira - Asia Pacific’s leading provider of OpenStack*
>
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>
> On 26 March 2015 at 04:23, Alan Clark <aclark at suse.com> wrote:
>
>> The next OpenStack board meeting will be held on April 2nd at 12noon - 2pm
>> pacific.
>>
>> Committee Chairs and Directors please send me items you would like on the
>> agenda. I need the materials for the board packet by EOB Monday March 30th
>> so that I may post and distribute the materials to the board prior to the
>> meeting. (Please tell me if materials need to be marked confidential.)
>>
>> I've started drafting the agenda[1]. Expecting topics from several
>> committees, it's going to be a very full agenda. We will also be holding an
>> Executive Session during the meeting.
>>
>> Thanks,
>> AlanClark
>>
>>
>>
>>
>>
>> [1]
>>
> https://wiki.openstack.org/wiki/Governance/Foundation/2Apr2015BoardMeeting#Ag
> enda
>>
>>
>>
>>
>>
>>
>>
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