2017.03.16 LCOO Coordiantor
Date
at UTC 1400: | http://bit.ly/2l169eL | LCOO Coordinators Call1703216.ics
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Attendees
- Jaesuk Ahn
- Jill Sales
- Andre Pollard
- Sundar Krishnamoorthy
- Nancy McMurry
Goals
- Finalize any cross member action items related to getting ourselves and member staff to Boston
Discussion items
| xref | Item | Who | Notes |
|---|---|---|---|
| 1 | Announcements - Standing agenda Item - Chance for attendees to briefly educate/celebrate | Anyone |
|
| 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. Functional Specialty Teams - No longer active but keeping for reference | Sundar | |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] |