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 <https://twitter.com/aptira> On 26 March 2015 at 04:23, Alan Clark <aclark at 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 at lists.openstack.org > http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board > -------------- next part -------------- An HTML attachment was scrubbed... URL: <http://lists.openstack.org/pipermail/foundation-board/attachments/20150326/df2b81c4/attachment.html>