OpenStack Foundation Transparency Committee Update - January 2014

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Update on the OpenStack Foundation Transparency Committee for the January 2014 Board of Directors meeting.

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OpenStack Foundation Transparency Committee Update - January 2014

  1. 1. Transparency Working Group OpenStack Foundation Board
  2. 2. Charter and Goals •  Improve visibility, understanding and communication of the Foundation’s transparency policies. •  2014 Goal: Document Management for Board docs, and public mailing lists
  3. 3. Details •  https://wiki.openstack.org/wiki/Governance/ Foundation/TransparencyCommittee •  transparency@lists.openstack.org •  http://lists.openstack.org/cgi-bin/mailman/ listinfo/transparency Open to the public, and happy to welcome new committee members
  4. 4. Current Membership •  •  •  •  •  •  •  •  •  •  Joshua McKenty Lauren Sell Kyle MacDonald* Alan Clark Eileen Evans Jonathan Bryce Mark McLoughlin Nick Barcet Rob Hirschfeld Tristan Goode
  5. 5. Transparency Policy •  http://www.openstack.org/legal/ transparency-policy/
  6. 6. Transparency Policy (Summary) No tweets during board meetings Wait for the ED summary before blogging Defer official remarks to the Chair or ED No commentary about executive session at all (including agenda items or discussion) •  Use the public mailing list whenever possible •  •  •  • 

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