[OpenStack Foundation] Foundation Minutes - approval needed?
Alan Clark
aclark at suse.com
Sat Sep 1 02:50:28 UTC 2012
>>> On 8/31/2012 at 06:56 AM, <Rob_Hirschfeld at Dell.com> wrote:
> For minutes, should we be approving them as part of our process before they
> are officially posted?
>
> I don't want to add overhead but that helps ensure the board as a whole can
> vouch for them.
Yes. They need to be approved by the board members before being posted.
>
> -----Original Message-----
> From: foundation-request at lists.openstack.org
> [mailto:foundation-request at lists.openstack.org]
> Sent: Friday, August 31, 2012 7:00 AM
> To: foundation at lists.openstack.org
> Subject: Foundation Digest, Vol 9, Issue 32
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> Today's Topics:
>
> 1. Re: Board Meeting Tuesday (Mark McLoughlin)
>
>
> ----------------------------------------------------------------------
>
> Message: 1
> Date: Thu, 30 Aug 2012 14:52:49 +0100
> From: Mark McLoughlin <markmc at redhat.com>
> To: Jonathan Bryce <jonathan at openstack.org>
> Cc: foundation at lists.openstack.org
> Subject: Re: [OpenStack Foundation] Board Meeting Tuesday
> Message-ID: <1346334769.7106.1.camel at sorcha>
> Content-Type: text/plain; charset="UTF-8"
>
> Hi Jonathan,
>
> On Sun, 2012-08-26 at 10:36 -0500, Jonathan Bryce wrote:
>> The first full Board meeting of the OpenStack Foundation is scheduled
>> for Tuesday August 28th at 11:00am PDT/1800 UTC. The current draft
>> agenda is on the wiki:
>> http://wiki.openstack.org/Governance/Foundation/Aug2012BoardAgenda
>>
>> The agenda contains information that you can use to listen to the
>> Board meeting online or through a conference dial-in. It also contains
>> the Gold Member applications of several new companies.
>
> Are the minutes of the board meeting going to be posted soon?
>
> Thanks,
> Mark.
>
>
>
>
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> End of Foundation Digest, Vol 9, Issue 32
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