[Chaoss-Board] Draft Minutes

Ildiko Vancsa ildiko at openstack.org
Tue Apr 7 18:06:14 UTC 2020


+1 from me too, both on the minutes and drafting the document as a follow up on the roles on the Board topic.

Thanks,
Ildikó


> On Apr 7, 2020, at 19:55, Raymond Paik via CHAOSS-members <chaoss-members at lists.linuxfoundation.org> wrote:
> 
> +1 on the minutes from me too...
> 
> On Tue, Apr 7, 2020 at 8:45 AM Matt Germonprez <germonprez at gmail.com> wrote:
> Good idea.  Given time, I'll circulate the goals on the community call today... getting some initial feedback. 
> 
> Regarding the Roles on the Board, I'm happy to start specifying these via a draft document. I can circulate here. 
> 
> Matt
> 
> 
> On Tue, Apr 7, 2020 at 3:26 AM Daniel Izquierdo <daniel.izquierdo.cortazar at gmail.com> wrote:
> +1 as well :).
> 
> Wondering about how to proceed with the next steps.
> 
> There are a couple of open discussions that I guess we'll need to address in the following weeks.
> 
> 1- Open discussion about the role of the board: next steps, communication channel to drive these discussions, etc.
> 
> 2- Clarification/Landing of the goals for 2020: I guess we should let the community know where this is going, so we should polish and publish them in the website (?)
> 
> Regards,
> Daniel.
> 
> 
> 
> El sáb., 4 abr. 2020 a las 17:34, Georg Link (<linkgeorg at gmail.com>) escribió:
> +1 approved
> 
>> On Apr 3, 2020, at 3:48 PM, Matt Germonprez <germonprez at gmail.com> wrote:
>> 
>> Hi CHAOSS Board Members, 
>> 
>> Here is a link to the minutes from our board meeting in March. Please provide any comments or changes in the next week. If I don't hear anything back, I'll assume they are approved and I'll send them out to the general list. Thanks for your ongoing participation in the CHAOSS project and stay well. 
>> 
>> https://docs.google.com/document/d/1ONQvKspGWVreHCHeTrY_MoD3c1oV8eD0nyWbxyjpmEE/edit?usp=sharing 
>> 
>> Regards, 
>> Matt 
>> 
>> -- 
>> Mutual of Omaha Professor
>> Information Systems 
>> College of Information Science & Technology 
>> University of Nebraska Omaha
>> CV: https://bit.ly/2kftONr
>> 
>> CHAOSS Board Member
>> https://chaoss.community/ 
>> 
>> Omaha Parks Foundation Board Member
>> http://omahaparksfoundation.org/ 
>> 
>> he / him / his
>> 
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> 
> 
> 
> --
> Georg Link
> (he/him)
> 
> _______________________________________________
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> 
> -- 
> Mutual of Omaha Professor
> Information Systems 
> College of Information Science & Technology 
> University of Nebraska Omaha
> CV: https://bit.ly/2kftONr
> 
> CHAOSS Board Member
> https://chaoss.community/ 
> 
> Omaha Parks Foundation Board Member
> http://omahaparksfoundation.org/ 
> 
> he / him / his
> 
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