Governance/Foundation/Oct2020BoardMeeting

The OpenStack Foundation Board of Directors will meet at  7:00am - 9:00am Pacific time on 13 Octobert, 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

Memberships (8:35) Executive Session 8:55 Board Business - This portion of the meeting is open to all (9:00) Close of meeting
 * 1) A big thank you to Ryan Beisner for his many contributions and participation on the OpenStack Board and committees.   Tytus Kurek was not available at the start of this meeting. We will welcome him at our next board meeting
 * 2) Approve minutes from 23 August 2020 board meeting
 * 7:15 - Platinum applicant: Wind River, Jeff Gowan
 * 7:35 - Platinum applicant: Fiberhome, Hao Wang
 * 7:55 - Platinum applicant: Ant Group, Xu Wang
 * 8:15: Platinum applicant: Face book Connectivity, Amar Padmanabhan
 * 1) All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting.
 * 1) Share voting outcome with the 4 platinum applicants