Governance/Foundation/30Jun2021BoardMeeting
< Governance | Foundation
Contents
- 1 June 30, 2021 Open Infrastructure Foundation Board of Directors Meeting
- 2 Board Meeting Agenda - Draft
- 2.1 (04:00) Call To Order, Open Session
- 2.2 (04:15 UTC) Board Actions and Updates
- 2.3 (04:30 UTC) Associate Member class creation
- 2.4 (04:45 UTC) OpenStack Interop working group process change
- 2.5 (05:00 UTC) Call for assistance with Community Infrastructure
- 2.6 (05:15 UTC) Foundation Staff updates
- 2.7 (06:00 UTC) Meeting Close
June 30, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 09:00 PM - 11:00 PM PST on June 29th / 0400-0600 UTC on June 30th, 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 - Draft
- Chair: Julia Kreger
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openinfra-board on OFTC IRC
- Non official meeting discussion Channels:
(04:00) 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 | ? | TBD (Was: Daniel Becker) | Y | Johan Christenson |
Y | Kurt Garloff | Y | Gang Chen | Y | ChangBo Guo |
Y | Julia Kreger | N | Paul Miller | N | Clemens Hardewig |
Y | Sean McGinnis | N | Michael Cheng | Y | Li Kai |
Y | Amy Marrich | Y | Chris Price | Y | Erin Bournival |
N | Mohammed Naser | Y | Jean-Pierre Ren | Y | Tytus Kurek |
Y | Allison Randal | Y | Xudong Ren | Y | Grace Lian |
Y | Rico Lin | Y | Xu Wang | N | Junwei Liu |
Y | Shane Wang | N | Ryan Van Wyk | N | Shannon McFarland |
OpenInfra Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Y | Thierry Carrez |
Y | Wes Wilson |
Y | Claire Massey |
Y | Allison Price |
Y | Mark Radcliffe |
(04:15 UTC) Board Actions and Updates
- Thanks to Arkady Kanevsky, Daniel Becker, and Amar Padmanabhan.
- Approve minutes from April 27th, 2021 board meeting
- Welcome Erin Bournival (Dell), Michael Cheng (FB)
- Policy reminder for new Directors
- Call for Finance Committee chair volunteer(s) and vote on new finance committee chair.
- Update from last informal discussion and seek to schedule - Allison
(04:30 UTC) Associate Member class creation
- Associate Member tier proposal and board vote - Thierry
(04:45 UTC) OpenStack Interop working group process change
- OpenStack Interop WG process change request and board vote - Arkady
(05:00 UTC) Call for assistance with Community Infrastructure
- Help needed for OpenStack/OpenDev infra tooling maintenance - Ghanshyam Mann
(05:15 UTC) Foundation Staff updates
- Chinese market update - Horace
- General staff update for 2021 - Mark/Allison
- Events - Jonathan/Mark