July 2015 - Foundation-board - lists.openinfra.dev

Next Summit Feedback
by Roland Chan 01 Aug '15

01 Aug '15

I forgot to mention this at the meeting, but I'm keen to see specific feedback from the summit attendees. The sched.org app for Vancouver didn't seem to incorporate this, although there seems to be an option for an "audience report" of some sort. Some sort of NPS-style functionality would be a good starting point and deeper analytics would be awesome. I'm not sure what work has gone into this previously, so would be happy understand that, and any work currently under way. Cheers Roland

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Staff Update Slides
by Jonathan Bryce 28 Jul '15

28 Jul '15

Here are the slides we’re covering in the Board meeting.

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DefCore Board Report for July 28th Meeting, please read ahead
by Egle Sigler 24 Jul '15

24 Jul '15

Hello Board Members, Please find the DefCore board report for next week's meeting attached. We will have only 20 minutes to go over it, so please review it before the meeting. DefCore Report Agenda:2015.07 Guideline Approval Refstack demoFlagging UpdateHot Topics: Networking & GlanceGeneral Update We are asking the board to approve 2015.07 Guidelines. Online copy is here: https://docs.google.com/document/d/1Bx5A9tdaL4mIHXehdfgptqxhH-tzjUP6CZY3IBH… Please let me or Rob know if you have any questions. Thank you,Egle and Rob

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Reminder to committee chairs - Please send me materials for the Board meeting
by Alan Clark 22 Jul '15

22 Jul '15

Committee chairs, Please remember to send me materials from the committee efforts so that I can include them in the Board packet. Thanks, Alan Clark

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Google sponsors OpenStack Foundation
by Mark Collier 17 Jul '15

17 Jul '15

I’m happy to report that Google is our newest corporate sponsor. Please join me in welcoming them to the community! I’ve included several relevant blog posts which go into more detail, and the initial press coverage: Google’s blog post: http://googlecloudplatform.blogspot.com/2015/07/Containers-Private-Cloud-Go… <http://googlecloudplatform.blogspot.com/2015/07/Containers-Private-Cloud-Go…> My blog post: https://www.openstack.org/blog/2015/07/google-bringing-container-expertise-… <https://www.openstack.org/blog/2015/07/google-bringing-container-expertise-…> Press release: http://www.businesswire.com/news/home/20150716005315/en/Google-Signs-Corpor… <http://www.businesswire.com/news/home/20150716005315/en/Google-Signs-Corpor…> Press articles so far: http://techcrunch.com/2015/07/16/google-signs-on-as-openstack-sponsor-will-… <http://techcrunch.com/2015/07/16/google-signs-on-as-openstack-sponsor-will-…> http://fortune.com/2015/07/16/google-joins-openstack/ <http://fortune.com/2015/07/16/google-joins-openstack/> http://www.zdnet.com/article/just-how-big-is-googles-decision-to-throw-its-… <http://www.zdnet.com/article/just-how-big-is-googles-decision-to-throw-its-…> Mark

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Call for Agenda Items; board packet items due July 20
by Alan Clark 10 Jul '15

10 Jul '15

Directors and Committee Chairs, This is a call for agenda items for the July 28 board meeting. I know several committees have met and / or are intending to meet right prior to the July 28 board meeting. I would like to gather all board packet materials by July 20th so that I can get the materials out to all Directors. Please send me committee and work group reports by July 20th. Thanks, AlanClark

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July board meeting, Neutron
by Russell Bryant 08 Jul '15

08 Jul '15

Hello, Alan! I noticed that "Neutron" is on the July board meeting agenda as a strategic discussion. That is very interesting to me so I'd like to prepare for the discussion. Can you provide some more context? Thanks, -- Russell Bryant

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New Individual Director
by Jonathan Bryce 07 Jul '15

07 Jul '15

Last month, Vishvananda Ishaya resigned as an Individual Director on the Board. Under the bylaws, the remaining Individual Directors have the right to appoint another individual to serve out Vish's term for the remainder of 2015. Section 4.2 of the bylaws provides: "In the case of the death, resignation or removal of any Individual Director (except for removal under Section 4.17), the vacancy may be filled by a majority vote of the remaining Individual Directors.” Last Thursday during a phone meeting, the Individual Directors selected Shane Wang to fill the open seat. Welcome to the Board, Shane! Jonathan

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