Open Stack

We'll be trying to cover this and some other leftover business from last week's meeting at a special teleconference meeting of the Board today:

http://wiki.openstack.org/Governance/Foundation/07Sept2012BoardMeeting



On Aug 31, 2012, at 9:50 PM, Alan Clark wrote:

> 
> 
>>>> 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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