----- Original message -----
From: Claire Massey <claire@openstack.org>
To: Russell Bryant <rbryant@redhat.com>
Cc: "foundation-board@lists.openstack.org" <foundation-board@lists.openstack.org>
Subject: Re: [Foundation Board] FW: Straw targets for 2017 Board meeting dates/times
Date: Wed, Feb 1, 2017 10:56 AM
 

 

 

The Foundation team has plans in process to host the board meeting in the Summit venue on Sunday, May 7.

 

The Boston Summit and Forum both run concurrently May 8-11. 

 

 

On Feb 1, 2017, at 7:36 AM, Russell Bryant <rbryant@redhat.com> wrote:
 

I had to make sure I wasn't making that up ... the change from May 12 to May 7 was here, made a couple days after our last board meeting.

 

https://wiki.openstack.org/w/index.php?title=Governance/Foundation/24Jan2017BoardMeeting&diff=150453&oldid=150351

 

On Wed, Feb 1, 2017 at 10:28 AM, Russell Bryant <rbryant@redhat.com> wrote:

and didn't it used to say May 12th?  I've actually already made plans based on it being the 12th ...

 

On Wed, Feb 1, 2017 at 9:59 AM, Tim Bell <Tim.Bell@cern.ch> wrote:

 

Alan,

 

Can you clarify the date for the F2F in Boston between May 12^th and May 7^th?

 

In the wiki, it says May 7^th. Is this the confirmed date?

 

https://wiki.openstack.org/wiki/Governance/Foundation/24Jan2017BoardMeeting

 

Thanks

Tim

 

From: Alan Clark <ACLARK@suse.com>
Date: Thursday, 8 December 2016 at 10:26
To: "foundation-board@lists.openstack.org" <foundation-board@lists.openstack.org>
Subject: Re: [Foundation Board] Straw targets for 2017 Board meeting dates/times

 

Thanks for everyone’s feedback.  Here’s the latest proposal. 

-AlanClark

 

 

Jan 24, 1 -3pm pacific – conf call

Feb 24, All day F2F at PTG, Atlanta

April 11, 7-9am pacific  - conf call

May 12, All day F2F at Boston Summit

June 20, 1-3pm pacific  - conf call

August 22, 7-9am pacific  - conf call

September XX, All day F2F, location TDB

October 10, 1-3pm pacific  - conf call

November 9, All day F2F at Sydney Summit

December 5, 7-9am pacific  - conf call

 

 

 

From: Alan Clark
Sent: Friday, December 02, 2016 4:27 PM
To: foundation-board@lists.openstack.org
Subject: [Foundation Board] Straw targets for 2017 Board meeting dates/times

 

Directors,

 

I would like to suggest the following dates/times for 2017 board meetings.  I picked these dates mostly from avoiding conflicts with other industry related events.  Please let me know the collisions I’ve missed.

 

Jan 31, 1 -3pm pacific – conf call

Feb 24, All day F2F at PTG, Atlanta

April 11, 7-9am pacific  - conf call

May 12, All day F2F at Boston Summit

June 20, 1-3pm pacific  - conf call

August 22, 7-9am pacific  - conf call

September XX, All day F2F at PTG

October 3, 1-3pm pacific  - conf call

November 9, All day F2F at Sydney Summit

December 5, 7-9am pacific  - conf call

 

Don’t put these on your calendar yet.  More refinement is needed.  For example I haven’t coordinated with the Foundation staff for the Summit and PTG schedules.

 

Thanks,

AlanClark

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--

Russell Bryant

 

 

--

Russell Bryant

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