Re: [Foundation Board] April 2 OpenStack Board meeting call for agenda items; Board packet materials due by Monday March 30th.
Alan, DefCore has updates on process draft and possible action to approve 2015.04 Guideline. 10 minutes max. Rob On Mar 25, 2015 5:53 PM, 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#A...
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Rob Hirschfeld