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 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