Governance/Foundation/25Oct2018BoardMinutes

MINUTES OF A TELEPHONIC MEETING OF

THE BOARD OF DIRECTORS OF

OPENSTACK FOUNDATION

October 25, 20187 am PST

The following are the minutes of a telephonic meeting of the Board of Directors (the Board) of OpenStack Foundation, a Delaware corporation (the Foundation) at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting:

Alan Clark

Allison Randal

Brian Stein

ChangBo Guo

Egle Sigler

Joseph Wang

Johan Christensen

Kenji Kaneshige

Kurt Garloff

Mark McLoughlin

Prakash Ramchandran

[Shane Wang]

Steven Dake

Tim Bell

Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Thierry Carrez and Lauren Sell of the Foundation and certain members of the community. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and Secretary of the meeting and recorded the minutes.

Review of Proposed Amendments of the Bylaws

Jonathan Bryce provided an overview of the proposed revisions of the bylaws of the OpenStack Project.

There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 9:02 am PST.