[User-committee] Board meeting 12th February
Tim Bell
Tim.Bell at cern.ch
Sun Feb 10 10:06:31 UTC 2013
Do we need to be more explicit on where we could do with some help ?
- For the bylaws, I think we're going to need some foundation help
to get from the current ideas to something formal
- Supporting the CRM configuration for our needs
With only 15 minutes, it is tough to highlight the areas of debate such as
- What is a user (from end user with the tools/CLI through
ecosystem partner through to private cloud 'runner')
- What is a manageable size of committee ?
Tim
From: Ryan Lane [mailto:rlane at wikimedia.org]
Sent: 09 February 2013 23:49
To: Tim Bell
Cc: JC Martin; user-committee at lists.openstack.org
Subject: Re: [User-committee] Board meeting 12th February
I've created a presentation in google drive and shared it with both of you.
On Tue, Feb 5, 2013 at 11:54 AM, Tim Bell <Tim.Bell at cern.ch
<mailto:Tim.Bell at cern.ch> > wrote:
Thanks, that would be great to get a start and then we review together.
Tim
From: JC Martin [mailto:jcmartin at ebaysf.com <mailto:jcmartin at ebaysf.com> ]
Sent: 05 February 2013 18:18
To: Ryan Lane; Tim Bell
Cc: user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org>
Subject: Re: [User-committee] Board meeting 12th February
Ryan,
Since the 12th is approaching, do you want to give a shot at the preso and
we can help/review ?
Thanks,
JC
From: Ryan Lane <rlane at wikimedia.org <mailto:rlane at wikimedia.org> >
Date: Sat, 2 Feb 2013 04:42:37 -0800
To: Tim Bell <Tim.Bell at cern.ch <mailto:Tim.Bell at cern.ch> >
Cc: "user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org> "
<user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org> >
Subject: Re: [User-committee] Board meeting 12th February
Sounds good.
On Fri, Feb 1, 2013 at 10:57 AM, Tim Bell <Tim.Bell at cern.ch
<mailto:Tim.Bell at cern.ch> > wrote:
Ryan/JC,
Jonathan has given his OK for one of you to present in person at the next
board meeting on 12th February.
My default would be to propose Ryan since he's in SF .. would this be OK ?
We need to work together to define the
- Current status
- Strategic priorities for 2013
- Next steps
Tim
From: Tim Bell
Sent: 01 February 2013 10:56
To: 'JC Martin'; user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org>
Subject: RE: [User-committee] Board meeting 31st January
Ryan/JC,
Thanks for the replies.
I'm checking back with the board to see if attendence for the user related
part of the session is OK.
Tim
From: JC Martin [mailto:jcmartin at ebaysf.com]
Sent: 01 February 2013 02:52
To: Tim Bell; user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org>
Subject: Re: [User-committee] Board meeting 31st January
I am not too far from SF, and could make it there in person of it's better.
JC
From: Tim Bell <Tim.Bell at cern.ch <mailto:Tim.Bell at cern.ch> >
Date: Thu, 31 Jan 2013 19:37:37 +0000
To: "user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org> "
<user-committee at lists.openstack.org
<mailto:user-committee at lists.openstack.org> >
Subject: [User-committee] Board meeting 31st January
Ryan/JC,
Although there was a scheduled agenda item on the foundation board for an
update on the user committee, other items had overrun and the item was
postponed to the February 12th meeting in San Francisco (Rackspace offices).
Are either of you in San Francisco on the 12th ? I will be connected
remotely but if the board would like a status update, I could see if
physical presence would be preferred by one of the committee.
Tim
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