[OpenStack Foundation] [Foundation Board] April 2 OpenStack Board meeting call for agenda items; Board packet materials due by Monday March 30th.

Alan Clark aclark at suse.com
Fri Mar 27 19:45:26 UTC 2015


Added to the agenda.

AlanClark

 >>>
> (Putting this out to the Foundation list also for wider input)
> 
> Can I please propose a quick board discussion around improving the
> feedback to the organisation, perhaps very easily by adding some feedback
> questions to the user survey? Presently there is only one non-technical
> question in the survey about what folks hope to see as priorities or
> something like that. I'd be hoping to see questions like...
> 
> 1: The goals for the OpenStack board in 2014 were X, Y and Z. On a scale
> of 1 to 10 where 1 is least satisfied and 10 is most satisfied, how
> satisfied were you that the board met goal X in 2014?  1  2  3  4  5  6  7
> 8  9  10
> 2: How satisfied were you that the board met goal Y in 2014? 1  2  3  4  5
> 6  7  8  9  10
> 3: How satisfied were you that the board met goal Z in 2014? 1  2  3  4  5
> 6  7  8  9  10
> 
> ...and so on for TC performance, interactions with Foundation staff, and
> so on.
> 
> From what I can tell, we have a way to go to improving feedback to the
> Foundation on governance, organisation and overall management presently
> and this is a pretty standard mechanism used by organisations worldwide.
> 
> I'd welcome feedback from anyone in this area. It may be that the user
> survey isn't the best place to add this, but I feel like there is
> definitely room for discussion here.
> 
> Cheers
> Tristan
> 
> 
> -----Original Message-----
> From: Alan Clark [mailto:aclark at suse.com]
> Sent: Thursday, 26 March 2015 9:53 AM
> To: foundation-board at lists.openstack.org
> Subject: [Foundation Board] April 2 OpenStack Board meeting call for
> agenda items; Board packet materials due by Monday March 30th.
> 
> 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
> 
> _______________________________________________
> Foundation-board mailing list
> Foundation-board at lists.openstack.org
> http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board





More information about the Foundation mailing list