Governance/Foundation/11June2020BoardMeeting

The OpenStack Foundation Board of Directors will meet at  7:00am - 9:00am Pacific time on June 11, 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

(7:20) Committee Actions and Updates (7:45) Board Actions and Updates  (8:20) Executive Session (09:00)Close of meeting
 * 1) Approve minutes from April   2019 board meeting
 * 1) Interop WG - Prakash
 * 2) approval of Ussuri guidelines  - https://docs.google.com/document/d/1vf8rxKxuFoXmZCxfMIIfHm4TzK1kuANktXyUHiurMcE/edit?usp=sharing
 * (7:45) StarlingX Confirmation - Ian, Saul - Charts: https://drive.google.com/file/d/16FPqzLT_3UH5AbZQJGg5Y9g4CN6AsRmx/view
 * 1) 2020 Platinum Member renewal timing
 * 1) In accordance with the Transparency Policy all non-Director attendees and staff members not specifically invited are asked to withdraw from the board call at this time.