Governance/Foundation/2Mar2021BoardMeeting

March 2, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am PST/1500-1700 UTC on March 2, 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

 * Chair: Allison Randal
 * Minutes: Mark Radcliffe
 * Non official meeting discussion Channels:
 * Zoom chat
 * IRC: #openinfra-board on freenode
 * IRC: #openinfra-board on freenode

Roll Call

 * Approve minutes from January 26, 2021 board meeting

(7:15) Board Actions and Updates

 * 1) Vote on Bylaws amendment to permit more than one Vice Chair
 * 2) Vice Chair elections

(7:30) Committee and WG Actions and Updates

 * Diversity & Inclusion WG update - chair Amy Marrich - Audit Etherpad

(7:40) Strategic Discussion

 * Brainstorming goals and priorities for board activity in 2021 - Jonathan/Mark (Etherpad for brainstorming)

(8:40) Executive Session

 * All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting.