Governance/Foundation/30Jun2021BoardMeeting

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
 * IRC: #openinfra-board on OFTC IRC

(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