Open Stack

Alan,

Is there an agenda for the TC/UC/Board discussions during the afternoon defined yet ?

If there is interest, I'm happy to outline some of the discussions between the user working groups and teams due for the week (https://etherpad.openstack.org/p/uc-2015).

Tim

> -----Original Message-----
> From: Alan Clark [mailto:aclark at suse.com]
> Sent: 11 May 2015 20:50
> To: foundation-board at lists.openstack.org
> Subject: [Foundation Board] Call for agenda items for the May 17 Board meeting
> and Joint Meeting with the TC and UC; A reminder to RSVP for the dinner
> 
> Directors,
> 
> The latest May 17 Board meeting agenda is posted on the wiki[1].
> 
> Heather Kirksey, Director of the OPNFV project has accepted our invitation to
> participate in the meeting as part of our continued strategic discussions.  As
> you'll recall, at the March Board meeting we held 4 breakout sessions. Our
> discussion with Heather will be a continuation from that effort as per the
> suggested outcomes from the IoT/NFV March breakout.  Heather will provide a
> brief introduction, but I asked her to plan that the session be an active discussion
> with the Board Directors. Please come prepared with your questions.  Due to
> meeting time constraints we will target the 3 other breakout areas for the next
> board meeting.
> 
> The Board will hold an Executive Session during the Board meeting.
> 
> The meeting agenda also contains discussion topics began at or carried forward
> from the April Board meeting.  We will also receive updates and reports from
> several committees with Board votes expected.
> 
> Please send me any additional items for the agenda.  Committee chairs please
> send me reports to include with the Board packet  or add URLs to the agenda
> page.
> 
> At 2:30 pm pacific, May 17, the Board will meet with the Technical Committee
> and User Committee leadership.  Directors please send me agenda items that
> you would like to discuss at that meeting.
> 
> At 6:30pm pacific, May 17, the Board will host the Summit Kickoff Dinner.
> Directors please remember to RSVP by May 13th.
> 
> You should already have the meetings and dinner location information as
> appointments your calendars.
> 
> Thanks,
> AlanClark
> 
> [1]
> https://wiki.openstack.org/wiki/Governance/Foundation/17May2015BoardMee
> ting
> 
> 
> _______________________________________________
> Foundation-board mailing list
> Foundation-board at lists.openstack.org
> http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board