Governance/Foundation/25Aug2020BoardMeeting

The OpenStack Foundation Board of Directors will meet at  7:00am - 9:00am Pacific time on 25 August, 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

(7:15) Executive Director Update '''(07:45) Executive Session (09:00) Close of meeting
 * 1) A big thank you to Vijoy Pandey and Fred Li for their participation to the OpenStack board and community. Welcome to Shannon McFarland (Cisco) as a new Gold Member Director and Bill Ren (Huawei) as a Platinum Member Director.
 * 2) Approve minutes from 11 June 2020 board meeting
 * 1) Report from the OSF Model Committee - Jonathan/Mark
 * 2) Vote on Bylaws amendments