Difference between revisions of "Governance/Foundation/07Dec2021BoardMeeting"
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! Gold Member Directors | ! Gold Member Directors | ||
|- | |- | ||
− | ||| Tim Bell | + | |Y|| Tim Bell |
− | ||| Eoghan Glynn | + | |Y|| Eoghan Glynn |
|N|| Johan Christenson | |N|| Johan Christenson | ||
|- | |- | ||
− | ||| Kurt Garloff | + | |Y|| Kurt Garloff |
− | ||| Gang Chen | + | |Y|| Gang Chen |
− | ||| ChangBo Guo | + | |Y|| ChangBo Guo |
|- | |- | ||
− | ||| Julia Kreger | + | |Y|| Julia Kreger |
− | ||| Paul Miller | + | |N|| Paul Miller |
− | ||| Clemens Hardewig | + | |Y|| Clemens Hardewig |
|- | |- | ||
− | ||| Sean McGinnis | + | |Y|| Sean McGinnis |
− | ||| Michael Cheng | + | |N|| Michael Cheng |
− | ||| Li Kai | + | |Y|| Li Kai |
|- | |- | ||
− | ||| Amy Marrich | + | |Y|| Amy Marrich |
− | ||| Chris Price | + | |Y|| Chris Price |
− | ||| Erin Bournival | + | |Y|| Erin Bournival |
|- | |- | ||
− | ||| Mohammed Naser | + | |N|| Mohammed Naser |
− | ||| Jean-Pierre Ren | + | |N|| Jean-Pierre Ren |
− | ||| Tytus Kurek | + | |Y|| Tytus Kurek |
|- | |- | ||
− | ||| Allison Randal | + | |Y|| Allison Randal |
− | ||| Xudong Ren | + | |N|| Xudong Ren |
− | ||| Grace Lian | + | |N|| Grace Lian |
|- | |- | ||
− | ||| Rico Lin | + | |Y|| Rico Lin |
− | ||| Xu Wang | + | |Y|| Xu Wang |
− | ||| Junwei Liu | + | |N|| Junwei Liu |
|- | |- | ||
− | ||| Shane Wang | + | |N|| Shane Wang |
− | ||| Ryan Van Wyk | + | |N|| Ryan Van Wyk |
|N|| Shannon McFarland | |N|| Shannon McFarland | ||
|} | |} | ||
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! Team | ! Team | ||
|- | |- | ||
− | ||| Jonathan Bryce | + | |Y|| Jonathan Bryce |
|- | |- | ||
− | ||| Mark Collier | + | |Y|| Mark Collier |
|- | |- | ||
− | ||| Thierry Carrez | + | |N|| Thierry Carrez |
|- | |- | ||
− | ||| Wes Wilson | + | |Y|| Wes Wilson |
|- | |- | ||
− | ||| Allison Price | + | |Y|| Allison Price |
|- | |- | ||
− | ||| Mark Radcliffe | + | |Y|| Mark Radcliffe |
|} | |} | ||
Latest revision as of 05:06, 8 December 2021
Contents
December 7th, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 9-11:00PM Pacific on December 7th/0500-0700 UTC on December 8th, 2021. Directors may participate by conference dial-in. Audio from the meeting will also be available to the community.
To join the sessions by phone or computer:
- Videoconference: https://zoom.us/j/96201224963
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #962 0122 4963)
- To join the session by phone only:
- +1 346 248 7799 US (Houston)
- +1 669 900 6833 US (San Jose)
- +1 253 215 8782 US (Tacoma)
- +1 312 626 6799 US (Chicago)
- +1 646 876 9923 US (New York)
- +1 301 715 8592 US (Washington D.C)
- Meeting ID: 962 0122 4963
Board Meeting Agenda
- Chair: Allison Randal
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openinfra-board on OFTC IRC
- Non official meeting discussion Channels:
(05:00 UTC) Call To Order, Open Session
Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
Y/N | Individual Member Directors | Y/N | Platinum Member Directors | Y/N | Gold Member Directors |
Y | Tim Bell | Y | Eoghan Glynn | N | Johan Christenson |
Y | Kurt Garloff | Y | Gang Chen | Y | ChangBo Guo |
Y | Julia Kreger | N | Paul Miller | Y | Clemens Hardewig |
Y | Sean McGinnis | N | Michael Cheng | Y | Li Kai |
Y | Amy Marrich | Y | Chris Price | Y | Erin Bournival |
N | Mohammed Naser | N | Jean-Pierre Ren | Y | Tytus Kurek |
Y | Allison Randal | N | Xudong Ren | N | Grace Lian |
Y | Rico Lin | Y | Xu Wang | N | Junwei Liu |
N | Shane Wang | N | Ryan Van Wyk | N | Shannon McFarland |
OpenInfra Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
N | Thierry Carrez |
Y | Wes Wilson |
Y | Allison Price |
Y | Mark Radcliffe |
- Approve minutes from the board meeting on October 26th, 2021
(05:20 UTC) Board Actions and Updates
- 2022 budget approval - Jonathan/Mark
- Retrospective on 2021, looking ahead to 2022 - Allison Price/Wes Wilson
- Vote on bylaws wording change for gender neutrality
(05:40 UTC) Committee and WG Actions and Updates
- Interop WG - Update and leadership change - Arkady/Martin