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

Direct/mobile: +91 971 292 9850

General enquiries: +61 2 8030 2333

Australia toll free: 1800 APTIRA

Website aptira.com

Twitter @aptira



On 26 March 2015 at 04:23, Alan Clark <aclark@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#Agenda







_______________________________________________
Foundation-board mailing list
Foundation-board@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board