Governance/Foundation/07Dec2021BoardMeeting

December 7th, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 9-11:00PM Pacific on December 7th/0500-0700 UTC on December 8th, 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 OFTC IRC
 * IRC: #openinfra-board on OFTC IRC

Roll Call

 * Approve minutes from the board meeting on October 26th, 2021

(05:20 UTC) Board Actions and Updates

 * 2022 budget approval - Jonathan/Mark
 * Retrospective on 2021, looking ahead to 2022 - Allison Price/Wes Wilson
 * Vote on bylaws wording change for gender neutrality

(05:40 UTC) Committee and WG Actions and Updates

 * Interop WG - Update and leadership change - Arkady/Martin
 * https://docs.google.com/presentation/d/1mn3eYjJ3YEyPWDdJXXtw8kwsMqY1vVW_I3EbKVi-jYQ/edit?usp=sharing