Governance/Foundation/8Dec2020BoardMeeting

The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 8 December, 2020. 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:
 * 1) Videoconference: https://zoom.us/j/9574980705
 * 2) International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)

To join the session by phone only:
 * +1 669 900 6833 US (San Jose) OR
 * +1 646 876 9923 US (New York)
 * Meeting ID: 957 498 0705

Board Meeting Agenda
(07:00) Call To Order, Open Session
 * Chair: Alan Clark
 * Minutes: Mark Radcliffe
 * Executive Director: Jonathan Bryce
 * Non official meeting discussion Channels:
 * Zoom chat
 * Zoom chat
 * 1) Roll Call

Agenda  Executive Director Update Committees and WG 2021 Board (9:00) Close of meeting
 * 1) Welcome to Tytus Kurek as a new Director to the Board.
 * 2) Approve minutes from 13 October 2020 board meeting
 * (7:20) 2021 Goals, priorities and budget - Jonathan
 * (8:20)Diversity and Inclusion WG - Amy
 * (8:30) Interop WG - Prakash
 * 1) Request for approval to  Draft Guidelines 
 * 1) January meeting and 2021 board schedule - Alan