[OpenStack Foundation] Foundation Minutes - approval needed?

Rob_Hirschfeld at Dell.com Rob_Hirschfeld at Dell.com
Fri Aug 31 12:56:22 UTC 2012


For minutes, should we be approving them as part of our process before they are officially posted?

I don't want to add overhead but that helps ensure the board as a whole can vouch for them. 

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Sent: Friday, August 31, 2012 7:00 AM
To: foundation at lists.openstack.org
Subject: Foundation Digest, Vol 9, Issue 32

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Today's Topics:

   1. Re: Board Meeting Tuesday (Mark McLoughlin)


----------------------------------------------------------------------

Message: 1
Date: Thu, 30 Aug 2012 14:52:49 +0100
From: Mark McLoughlin <markmc at redhat.com>
To: Jonathan Bryce <jonathan at openstack.org>
Cc: foundation at lists.openstack.org
Subject: Re: [OpenStack Foundation] Board Meeting Tuesday
Message-ID: <1346334769.7106.1.camel at sorcha>
Content-Type: text/plain; charset="UTF-8"

Hi Jonathan,

On Sun, 2012-08-26 at 10:36 -0500, Jonathan Bryce wrote:
> The first full Board meeting of the OpenStack Foundation is scheduled 
> for Tuesday August 28th at 11:00am PDT/1800 UTC. The current draft 
> agenda is on the wiki:
> http://wiki.openstack.org/Governance/Foundation/Aug2012BoardAgenda
> 
> The agenda contains information that you can use to listen to the 
> Board meeting online or through a conference dial-in. It also contains 
> the Gold Member applications of several new companies.

Are the minutes of the board meeting going to be posted soon?

Thanks,
Mark.




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