openstack foundation transparency committee update - january 2014
DESCRIPTION
Update on the OpenStack Foundation Transparency Committee for the January 2014 Board of Directors meeting.TRANSCRIPT
Transparency Working Group OpenStack Foundation Board
• 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
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
• Joshua McKenty • Lauren Sell • Kyle MacDonald* • Alan Clark • Eileen Evans • Jonathan Bryce • Mark McLoughlin • Nick Barcet • Rob Hirschfeld • Tristan Goode
Current Membership
• http://www.openstack.org/legal/transparency-policy/
Transparency Policy
• 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)