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xref | Item | Who | Notes |
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1 | Announcements - Standing agenda Item - Chance for attendees to briefly educate/celebrate | Anyone |
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2 | Page setup to draft changes to our Charter and OpenStack.org wiki page. Proposed complete in 2 weeks. | Jamey | Proposed AR: Members to review the page and suggest/comment changes by 3/30. Content to be reviewed and discussed in 3/30 meeting |
3 | Introduce First item list. Review and agree to offline work and 3/23 deeper discussion. | Sundar | |
4 | Forum Session Brainstorming Process / Details:
Here are the important dates:
Should we propose a few sessions in the Forum from LCOO? For example:
Contributor Passes may be available | Jamey | |
5 | Travel deadlines for Boston - 3/17 is final day for Early Bird Pass pricing. Passes at $600 | ||
6 | Queens Forum Planning Pad LCOO Queens Forum Planning Pad | Jamey | |
7 | Proposed: Upper Management/Board meeting in Boston. (Longer term communication across Member Management Stakeholder) | Jamey | Action Item: [Jamey to do a round of cooordination with each cordiantor to finalize this proposal. Jamey McCabe] |
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