OpenStack Foundation Transparency Committee Update - January 2014

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Transparency Working Group OpenStack Foundation Board

description

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

Transcript of OpenStack Foundation Transparency Committee Update - January 2014

Page 1: OpenStack Foundation Transparency Committee Update - January 2014

Transparency Working Group OpenStack Foundation Board

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•  Improve visibility, understanding and communication of the Foundation’s transparency policies.

•  2014 Goal: Document Management for Board docs, and public mailing lists

Charter and Goals

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Details •  https://wiki.openstack.org/wiki/Governance/

Foundation/TransparencyCommittee •  [email protected] •  http://lists.openstack.org/cgi-bin/mailman/

listinfo/transparency

Open to the public, and happy to welcome new committee members

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•  Joshua McKenty •  Lauren Sell •  Kyle MacDonald* •  Alan Clark •  Eileen Evans •  Jonathan Bryce •  Mark McLoughlin •  Nick Barcet •  Rob Hirschfeld •  Tristan Goode

Current Membership

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•  http://www.openstack.org/legal/transparency-policy/

Transparency Policy

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•  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

Transparency Policy (Summary)