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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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New Gold Member Director
by Jonathan Bryce 30 Jun '15

30 Jun '15

Hello everyone, The Gold Members held a special election today to fill the vacant Gold Member space left by Nebula. I wanted to send out a quick note to let everyone know that NEC was selected as the Gold Director Selector for the remainder of 2015 and to welcome Tsugikazu Shibata of NEC to the Board of Directors. Jonathan

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Travel Support Committee - Tokyo Summit
by Shari Mahrdt 26 Jun '15

26 Jun '15

Dear Board of Directors, We’re putting together the committee for the Tokyo Summit Travel Support Program <https://wiki.openstack.org/wiki/Travel_Support_Program>, which opened yesterday, and we are looking for 3 board members to join. Every year we have 3 members from the Board of Directors, Technical Committee, User Committee, Ambassadors and Foundation staff. For the previous Summit we had Alan Clark, Russell Bryant and Steve Hallett serve as committee members from the Board and we’re looking for three new individuals to join us this year. A big thank you to them! We were able to fund the accommodation and flight costs of 28 key contributors (some of whom are gathered in this photo <https://www.dropbox.com/s/ebsdii1nqns0fat/Travel%20Support%20Program%20Reci…>). Applications will close August 10 and the Travel Committee will have from August 11 - 25 to submit their votes. If you are available sometime during this timeframe (August 11-25) for approximately 2-4 hours and are interested in being part of the Travel Support Committee, please let me know by end of next week. The first three individuals who reply will be selected. FYI - the option to fund the travel support program is also available as a sponsorship option <https://www.openstack.org/summit/tokyo-2015/sponsors/>. If interested please contact summit(a)openstack.org. Thanks! Shari Shari Mahrdt OpenStack Marketing shari(a)openstack.org <mailto:shari@openstack.org>

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Correction to October Board meeting date - meeting is on October 26, 9am Tokyo
by Alan Clark 18 Jun '15

18 Jun '15

With the OpenStack Summit slated for October 27 - 30th, the October Board meeting will be held on Monday October 26. The meeting will start at 9am. Meeting Date: Monday October 26, 2015 Time: 9:00am Tokyo to 2:00pm, followed by a joint Board and TC meeting from 2:30 to 5:30pm Location: OpenStack Tokyo Summit I corrected the board wiki page. Directors, I also resent the blocking appointment to your calendars. (Please ensure that my brain dead email client converted timezone correctly). Closer to the meeting date and when meeting details are in place, I will resend the appointment with meeting location information, etc. The latest meeting information will always be located on the wiki: https://wiki.openstack.org/wiki/Governance/Foundation Thanks, AlanClark

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[OpenStack] OpenStack Diversity Working Group - Meeting Information
by Barrett, Carol L 17 Jun '15

17 Jun '15

The initial meeting for this work group will be: Friday, June 19, 2015 at 18:00 UTC, on IRC: #openstack-meeting The Agenda is: * Introductions * Mission Discussion and definition of Diversity * Discuss proposal to engage a Consultant/Coach to assist this work group * Review proposed work plan, gather feedback, and owners * Next Steps o Meeting Frequency o Interest/Need for alternating times to make the meetings globally accessible Moving forward we'll use the foundation(a)lists.openstack.org<mailto:foundation@lists.openstack.org> mail list for work group discussions and meeting communications. Thanks Carol From: Sousou, Imad [mailto:imad.sousou@intel.com] Sent: Tuesday, June 09, 2015 1:28 PM To: openstack-dev(a)lists.openstack.org; community-owner(a)lists.openstack.org; openstack(a)lists.openstack.org Subject: [openstack-dev] OpenStack Diversity Working Group Stackers - We're happy to announce the creation of a Diversity Working Group. The genesis for this work group was a discussion at the May meeting of the OpenStack Board of Directors ahead of the Vancouver Summit. The Board is committed to fostering an inclusive and welcoming place for all people to collaborate to drive innovation and design cutting-edge data center capabilities, while finding the best answers to our most pressing challenges. To achieve this, the Board formed this Work Group to determine what actions are required to fulfill this commitment. Three Board members volunteered to work with community members in this Work Group and bring updates/requests to the Board for discussion and action on a regular basis, starting with the July meeting. If you're interested in joining this effort, please: * Join the Foundation mail list to participate in discussions and shape the direction: click here<http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation> * Visit the wiki page for this work group to learn more about the charter: click here<https://wiki.openstack.org/wiki/Diversity> * Plan to join the kick-off IRC meeting and let us know what day/times work for you by accessing the Doodle here: click here<http://doodle.com/z85c23dtexx8qzq7> We will send out the results of the Doodle to the mail list and look forward to working with you to foster a strong and diverse community. Thanks Imad Sousou (Intel), Egle Sigler (Rackspace), Kavit Munshi (Aptira)

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