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<div><font color="#1F497D">Hi—</font></div>
<div><font color="#1F497D"> </font></div>
<div><font color="#1F497D">The plan for tomorrow’s meeting is to discuss the plain language version of the proposed Bylaws changes. This, along with some historical context of the issue, is available for review at <a href="https://etherpad.openstack.org/p/DefCoreBylawsIPE"><font color="blue"><u>https://etherpad.openstack.org/p/DefCoreBylawsIPE</u></font></a></font></div>
<div> </div>
<div><font color="#1F497D">Here is the proposed agenda:</font></div>
<ul style="margin:0;padding-left:36pt;">
<font color="#1F497D">
<li style="margin-bottom:4pt;">Welcome</li><li style="margin-bottom:4pt;">Discussion of the proposed implementation/bylaws changes</li></font>
</ul>
<ul style="margin:0;padding-left:72pt;">
<font color="#1F497D">
<li style="margin-bottom:4pt;">Core not a static set of projects but instead determined by process</li></font>
</ul>
<ul style="margin:0;padding-left:108pt;">
<font color="#1F497D">
<li style="margin-bottom:4pt;">Specific code and/or tests to be identified</li></font>
</ul>
<ul style="margin:0;padding-left:72pt;">
<font color="#1F497D">
<li style="margin-bottom:4pt;">TC continues to determine scope of integrated release</li><li style="margin-bottom:4pt;">Board determines scope of “Core,” which is a subset of integrated release</li><li style="margin-bottom:4pt;">Other concerns?</li></font>
</ul>
<ul style="margin:0;padding-left:36pt;">
<font color="#1F497D">
<li style="margin-bottom:4pt;">Next steps</li></font>
</ul>
<div><font color="#1F497D"> </font></div>
<div><font color="#1F497D"> </font></div>
<div><font size="2"><span style="font-size:10pt;"><b>Nissa M. Strottman<br>
</b><font color="#717172">Cloud Computing and Open Source </font></span></font></div>
<div><font size="2" color="#717172"><span style="font-size:10pt;">Office of the General Counsel<br>
<br>
<a href="mailto:nissa.strottman@hp.com"><u>nissa.strottman@hp.com</u></a><br>
T +1 650 857 6279<br>
M +1 650 387 4987<br>
F +1 650 857 5409</span></font></div>
<div><font size="2" color="#717172"><span style="font-size:10pt;"><br>
Hewlett-Packard Company<br>
3000 Hanover Street<br>
MS 1601<br>
Palo Alto, CA 94304-1112<br>
USA<br>
<br>
<a href="http://www.hp.com/"><img src="http://www8.hp.com/h10180/images/hp_blue_rgb_72ppi_22px.png"></a></span></font></div>
<div><font color="#1F497D"> </font></div>
<div><font color="#1F497D"> </font></div>
<div><font face="Tahoma" size="2"><span style="font-size:10pt;">-----Original Appointment-----<br>
<b>From:</b> Evans, Eileen <br>
<b>Sent:</b> Friday, May 30, 2014 12:40 PM<br>
<b>To:</b> Evans, Eileen; Strottman, Nissa; Rob_Hirschfeld@Dell.com; defcore-committee@lists.openstack.org; Mark Radcliffe (Mark.Radcliffe@dlapiper.com); Jonathan Bryce (jonathan@openstack.org); Atwood, Mark; Price, Andrew D.<br>
<b>Cc:</b> 'Bhandaru, Malini K'; 'Lew Tucker (letucker)'; 'Todd Moore'; 'Sean Roberts'; 'Alan Clark'; 'Auld, Will'; 'Vince Brunssen'; Padovani, Marc (HP Cloud Svcs Austin)<br>
<b>Subject:</b> FW: DefCore Bylaws Meeting <br>
<b>When:</b> Friday, June 06, 2014 9:30 AM-10:30 AM (UTC-08:00) Pacific Time (US & Canada).<br>
<b>Where:</b> HP Palo Alto/ Bordeaux; +1-702-696-4520; or +1-866-409-2889; Participant Code: 261 942 3593</span></font></div>
<div> </div>
<div> </div>
<div><font color="#1F497D"> </font></div>
<div><font color="#1F497D"> </font></div>
<div><font face="Tahoma" size="2"><span style="font-size:10pt;">-----Original Appointment-----<br>
<b>From:</b> Braun, Kendra <b>On Behalf Of </b>Evans, Eileen<br>
<b>Sent:</b> Friday, May 30, 2014 12:40 PM<br>
<b>To:</b> Evans, Eileen; Strottman, Nissa; 'Rob_Hirschfeld@Dell.com'; <a href="mailto:defcore-committee@lists.openstack.org"><font color="blue"><u>defcore-committee@lists.openstack.org</u></font></a>; Mark Radcliffe (<a href="mailto:Mark.Radcliffe@dlapiper.com"><font color="blue"><u>Mark.Radcliffe@dlapiper.com</u></font></a>);
Jonathan Bryce (<a href="mailto:jonathan@openstack.org"><font color="blue"><u>jonathan@openstack.org</u></font></a>); Atwood, Mark; Price, Andrew D.<br>
<b>Cc:</b> 'Bhandaru, Malini K'; 'Lew Tucker (letucker)'; 'Todd Moore'; 'Sean Roberts'; 'Alan Clark'; 'Auld, Will'; 'Vince Brunssen'; Padovani, Marc (HP Cloud Svcs Austin)<br>
<b>Subject:</b> DefCore Bylaws Meeting <br>
<b>When:</b> Friday, June 06, 2014 9:30 AM-10:30 AM (UTC-08:00) Pacific Time (US & Canada).<br>
<b>Where:</b> HP Palo Alto/ Bordeaux; +1-702-696-4520; or +1-866-409-2889; Participant Code: 261 942 3593</span></font></div>
<div> </div>
<div> </div>
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<div><font face="HP Simplified">Our offices are located at:</font></div>
<div><font face="HP Simplified">3000 Hanover Street</font></div>
<div><font face="HP Simplified">Palo Alto, CA 94304</font></div>
<div><font face="HP Simplified"> </font></div>
<div><font face="HP Simplified">When you make the turn onto Hanover (coming from Page Mill Road), make the first right hand turn into the HP Visitors parking lot. This will put you directly in front of our building, Building 20. Once you enter the lobby,
please check in with the reception desk and someone will come down to greet you and escort you to the conference room.</font></div>
<div><font face="HP Simplified"> </font></div>
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