<!DOCTYPE html PUBLIC '-//W3C//DTD XHTML 1.0 Transitional//EN' 'http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd'><html xmlns='http://www.w3.org/1999/xhtml'><head><meta http-equiv='Content-Type' content='text/html; charset=utf-8' /><title>You have been invited to a join.me online meeting \n \nhttps://etherpad.openstack.org/p/DefCore2014Dec17 \n \nAgenda: \n1) Celebrate status of Havana & principles from Lighthouse Cycle \n2) Name new cycle \n3a) Discuss and recommend structure changes (proposal for board) \n3b) Elect co-chair for 2015-2016 \n4) Communication plan for by-laws change "get out the vote" campaign \n5) discuss process description for OpenStack Board & TC \n \n \nJoin the meeting: https://join.me/770-549-494 \n \nOn a computer, use any browser with Flash. Nothing to download. \nOn a phone or tablet, launch the join.me app (https://join.me/app) and enter meeting code: 770-549-494 \n \n \nJoin the audio conference: \nDial a phone number and enter access code, or connect via internet. \n \nBy phone: \nUnited States - Camden, DE +1.302.202.5900 \nUnited States - Detroit, MI +1.734.746.0035 \nUnited States - Hartford, CT +1.860.970.0010 \nUnited States - Los Angeles, CA +1.213.226.1066 \nUnited States - New York, NY +1.646.307.1990 \nUnited States - San Francisco, CA +1.415.655.0381 \nUnited States - Saugus, MA +1.781.666.2350 \nAccess Code 770-549-494# \n \nOther international numbers available (https://join.me/intphone/770549494/0) \n \nBy computer via internet: \nJoin the meeting, click the phone icon and select 'Call via internet'. A small download might be required. \n \n \nStart time by time zones (https://join.me/timezone/1418851800000/1418857200000) \n \n</title></head><body><b style='font-family:tahoma,verdana,arial;font-size:19px;color:#000000'>You have been invited to a join.me online meeting </b> <br /> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>https://etherpad.openstack.org/p/DefCore2014Dec17 <br /> <br />Agenda: <br />1) Celebrate status of Havana & principles from Lighthouse Cycle <br />2) Name new cycle <br />3a) Discuss and recommend structure changes (proposal for board) <br />3b) Elect co-chair for 2015-2016 <br />4) Communication plan for by-laws change "get out the vote" campaign <br />5) discuss process description for OpenStack Board & TC</span> <br /> <br /> <br /><b style='font-family:tahoma,verdana,arial;font-size:19px;color:#000000'>Join the meeting: </b><a href='https://join.me/770-549-494' target='_parent' style='font-family:tahoma,verdana,arial;font-size:19px;color:#0000FF'>https://join.me/770-549-494</a> <br /> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>On a computer, use any browser with Flash. Nothing to download.</span> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>On a phone or tablet, launch the </span><a href='https://join.me/app' target='_parent' style='font-family:tahoma,verdana,arial;font-size:16px;color:#0000FF'>join.me app</a><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'> and enter meeting code: </span><b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>770-549-494</b> <br /> <br /> <br /><b style='font-family:tahoma,verdana,arial;font-size:19px;color:#000000'>Join the audio conference: </b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>Dial a phone number and enter access code, or connect via internet.</span> <br /> <br /><b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>By phone: </b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - Camden, DE</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.302.202.5900</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - Detroit, MI</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.734.746.0035</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - Hartford, CT</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.860.970.0010</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - Los Angeles, CA</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.213.226.1066</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - New York, NY</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.646.307.1990</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - San Francisco, CA</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.415.655.0381</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>United States - Saugus, MA</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>+1.781.666.2350</b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>Access Code</span> <b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>770-549-494#</b> <br /> <br /><a href='https://join.me/intphone/770549494/0' target='_parent' style='font-family:tahoma,verdana,arial;font-size:16px;color:#0000FF'>Other international numbers available</a> <br /> <br /><b style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>By computer via internet: </b> <br /><span style='font-family:tahoma,verdana,arial;font-size:16px;color:#000000'>Join the meeting, click the phone icon and select 'Call via internet'. A small download might be required.</span> <br /> <br /> <br /><a href='https://join.me/timezone/1418851800000/1418857200000' target='_parent' style='font-family:tahoma,verdana,arial;font-size:16px;color:#0000FF'>Start time by time zones</a> <br /> <br />