Difference between revisions of "Governance/Foundation"
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− | == | + | == Open Infrastructure Foundation == |
Documents | Documents | ||
− | * [ | + | * [https://openinfra.dev/legal/bylaws Foundation Bylaws] |
− | + | * [[Governance/Foundation/TechnicalCommittee|OpenStack Technical Committee]] | |
− | |||
− | |||
− | |||
− | * [[Governance/Foundation/TechnicalCommittee|Technical | ||
− | |||
* [[Governance/Foundation/PotentialMemberCriteria|Potential Gold and Platinum Member Criteria]] | * [[Governance/Foundation/PotentialMemberCriteria|Potential Gold and Platinum Member Criteria]] | ||
− | * [ | + | * [[Governance/Foundation/RecruitWG|Recruit WG]] |
− | * [ | + | * [[Governance/Foundation/OSFProjectConfirmationGuidelines|OpenInfra Project Confirmation Guidelines]] |
− | * [[Governance/ | + | * [https://openinfra.dev/legal/transparency-policy Transparency Policy] |
+ | * [https://openinfra.dev/about/board/ Open Infra Foundation Board Directors] | ||
+ | * [[Governance/Foundation/OIFBoardProcessGuide|Process Guide for Board of Directors]] | ||
* Annual Report | * Annual Report | ||
− | ** [[ | + | ** Foundation annual reports can now be found [https://openinfra.dev/about/ on the Open Infrastructure Foundation About page]. |
− | ** | + | ** Past annual reports: |
+ | *** [https://www.openstack.org/assets/reports/osf-annual-report-2014.pdf 2014 Annual Report] | ||
+ | *** [https://www.openstack.org/assets/reports/osf-annual-report-2015-FINAL.pdf 2015 Annual Report] | ||
+ | *** [https://www.openstack.org/assets/reports/OpenStack-2016-Annual-Report-final-draft.pdf 2016 Annual Report] | ||
+ | *** [https://www.openstack.org/assets/reports/OpenStack-AnnualReport2017.pdf 2017 Annual Report] | ||
+ | *** [https://www.openstack.org/foundation/2018-openstack-foundation-annual-report 2018 Annual Report] | ||
+ | *** [https://www.openstack.org/annual-reports/2019-openstack-foundation-annual-report 2019 Annual Report] | ||
+ | *** [https://www.openstack.org/annual-reports/2020-openinfra-foundation-annual-report/ 2020 Annual Report] | ||
+ | |||
+ | == OpenInfra Foundation Board of Director Meetings == | ||
+ | |||
+ | '''NOTE:'''The board meeting notes are in the process of being migrated to the new board wiki at http://board.openinfra.dev/ | ||
+ | |||
+ | * 2022 Meeting Dates | ||
+ | ** [http://board.openinfra.dev/en/meetings/2022-01-25 January 25, 7am-9am Pacific (1500-1700 UTC) Conference Call] | ||
+ | ** [http://board.openinfra.dev/en/meetings/2022-03-01 March 1, 7am-9am Pacific (1500-1700 UTC) Conference Call] | ||
+ | ** April 26, Conference Call | ||
+ | ** June 6, F2F at Berlin Summit | ||
+ | ** August 2, Conference Call | ||
+ | ** October 4, Conference Call | ||
+ | ** December 6, Conference Call | ||
+ | |||
+ | * 2021 Meeting Dates | ||
+ | ** [[Governance/Foundation/26Jan2021BoardMeeting| January 26, 7am-9am Pacific Conference Call]]([[Governance/Foundation/26Jan2021BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/2Mar2021BoardMeeting| March 2, 7-9am Pacific (1500-1700 UTC) Conference Call]]([[Governance/Foundation/2Mar2021BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/27Apr2021BoardMeeting| April 27, 2-4pm Pacific (2100-2300 UTC) Conference Call]]([[Governance/Foundation/27Apr2021BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/30Jun2021BoardMeeting|June 29, 9-11pm Pacific (June 30, 0400-0600 UTC) Conference Call]] | ||
+ | ** [[Governance/Foundation/7Sep2021BoardMeeting|September 7, 7-9am Pacific (1400-1600 UTC) Conference Call]] | ||
+ | ** [[Governance/Foundation/26Oct2021BoardMeeting|October 26, 2-4pm Pacific, (2100-2300 UTC) Conference Call]] | ||
+ | ** [[Governance/Foundation/07Dec2021BoardMeeting|December 7, 9-11pm Pacific (December 8, 0500-0700 UTC) Conference Call]] | ||
− | + | * 2020 Meeting Dates | |
+ | ** [[Governance/Foundation/28Jan2020BoardMeeting| January 28, 7am-9am Pacific Conference Call]]([[Governance/Foundation/28Jan2020BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/17March2020BoardMeeting| March 17, 1pm-3pm Pacific Conference Call]](Moved to April) | ||
+ | ** [[Governance/Foundation/14April2020BoardMeeting| April 14, 7am -9am Pacific Conference Call]]([[Governance/Foundation/14April2020BoardMinutes|April 14 Official Minutes]])([[Governance/Foundation/16April2020BoardMinutes|April 16 Official Minutes]]) | ||
+ | ** [[Governance/Foundation/11June2020BoardMeeting| June 11, Conference Call]]([[Governance/Foundation/7June2020BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/25Aug2020BoardMeeting| August 25, 7am-9am Pacific Conference Call]]([[Governance/Foundation/25Aug2020BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/Oct2020BoardMeeting| October 13, 7am-9am Pacific Conference Call]]([[Governance/Foundation/Oct2020BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/8Dec2020BoardMeeting| December 8, 7am-9am Pacific Conference Call]]([[Governance/Foundation/8Dec2020BoardMinutes|Official Minutes]]) | ||
+ | |||
+ | * 2019 Meeting Dates | ||
+ | ** [[Governance/Foundation/29Jan2019BoardMeeting| January 29, 7am-9am Pacific Conference Call]]([[Governance/Foundation/29Jan2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/5March2019BoardMeeting| March 5, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/5March2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/8April2019BoardMeeting| April 8, 7am-9am Pacific Conference Call]]([[Governance/Foundation/8April2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/28April2019BoardMeeting|28 April F2F at Denver Summit - F2F]]([[Governance/Foundation/28April2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/4June2019BoardMeeting|4 June 7am-9am pacific, conference call]](Cancelled) | ||
+ | ** [[Governance/Foundation/10September2019BoardMeeting|10 September 1pm-3pm pacific, conference call]]([[Governance/Foundation/10September2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/22October2019BoardMeeting|22 October 7am-8am pacific, conference call]]([[Governance/Foundation/22October2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/3November2019BoardMeeting|3 November 9am -5pm Shanghai, F2F]]([[Governance/Foundation/3November2019BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/10December2019BoardMeeting|10 December 7am-9am pacific, conference call]]([[Governance/Foundation/10December2019BoardMinutes|Official Minutes]]) | ||
* 2018 Meeting Dates | * 2018 Meeting Dates | ||
** [[Governance/Foundation/30Jan2018BoardMeeting| January 30, 7am-9am Pacific Conference Call]]([[Governance/Foundation/30Jan2018BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/30Jan2018BoardMeeting| January 30, 7am-9am Pacific Conference Call]]([[Governance/Foundation/30Jan2018BoardMinutes|Official Minutes]]) | ||
Line 26: | Line 70: | ||
** [[Governance/Foundation/18Sep2018BoardMeeting| September 18, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/18Sep2018BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/18Sep2018BoardMeeting| September 18, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/18Sep2018BoardMinutes|Official Minutes]]) | ||
** [[Governance/Foundation/25Oct2018BoardMeeting| October 25, 7am-9am Pacific Conference Call]]([[Governance/Foundation/25Oct2018BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/25Oct2018BoardMeeting| October 25, 7am-9am Pacific Conference Call]]([[Governance/Foundation/25Oct2018BoardMinutes|Official Minutes]]) | ||
+ | ** [[Governance/Foundation/1Nov2018BoardMeeting| November 1, 1pm-1:30pm ]]([[Governance/Foundation/1Nov2018BoardMinutes|Official Minutes]]) | ||
** [[Governance/Foundation/12Nov2018BoardMeeting| November 12, F2F 9am - 12pm with Joint Leadership 1pm - 5pm]]([[Governance/Foundation/12Nov2018BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/12Nov2018BoardMeeting| November 12, F2F 9am - 12pm with Joint Leadership 1pm - 5pm]]([[Governance/Foundation/12Nov2018BoardMinutes|Official Minutes]]) | ||
** [[Governance/Foundation/11Dec2018BoardMeeting| December 11, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/11Dec2018BoardMinutes|Official Minutes]]) | ** [[Governance/Foundation/11Dec2018BoardMeeting| December 11, 1pm-3pm Pacific Conference Call]]([[Governance/Foundation/11Dec2018BoardMinutes|Official Minutes]]) | ||
Line 142: | Line 187: | ||
== Community Marketing & Events == | == Community Marketing & Events == | ||
* [[Governance/Foundation/Marketing|Marketing & Events Overview]] | * [[Governance/Foundation/Marketing|Marketing & Events Overview]] | ||
+ | |||
+ | == Historical Reference Documents == | ||
+ | * [[Governance/Foundation/Mission|Foundation Mission]] | ||
+ | * [[Governance/Foundation/Structure|Foundation Structure]] | ||
+ | * [[Governance/Foundation/Funding|Foundation Funding]] | ||
+ | * [[Governance/Foundation/2014ProposedBylawsAmendment|2014 Proposed Amendments To The Bylaws]] | ||
+ | * [[Governance/Foundation/UserCommittee|User Committee]] | ||
+ | * [[Governance/CoreDefinition|Core Definition Guiding Principles]] |
Latest revision as of 13:51, 22 February 2022
Contents
Open Infrastructure Foundation
Documents
- Foundation Bylaws
- OpenStack Technical Committee
- Potential Gold and Platinum Member Criteria
- Recruit WG
- OpenInfra Project Confirmation Guidelines
- Transparency Policy
- Open Infra Foundation Board Directors
- Process Guide for Board of Directors
- Annual Report
- Foundation annual reports can now be found on the Open Infrastructure Foundation About page.
- Past annual reports:
OpenInfra Foundation Board of Director Meetings
NOTE:The board meeting notes are in the process of being migrated to the new board wiki at http://board.openinfra.dev/
- 2022 Meeting Dates
- January 25, 7am-9am Pacific (1500-1700 UTC) Conference Call
- March 1, 7am-9am Pacific (1500-1700 UTC) Conference Call
- April 26, Conference Call
- June 6, F2F at Berlin Summit
- August 2, Conference Call
- October 4, Conference Call
- December 6, Conference Call
- 2021 Meeting Dates
- January 26, 7am-9am Pacific Conference Call(Official Minutes)
- March 2, 7-9am Pacific (1500-1700 UTC) Conference Call(Official Minutes)
- April 27, 2-4pm Pacific (2100-2300 UTC) Conference Call(Official Minutes)
- June 29, 9-11pm Pacific (June 30, 0400-0600 UTC) Conference Call
- September 7, 7-9am Pacific (1400-1600 UTC) Conference Call
- October 26, 2-4pm Pacific, (2100-2300 UTC) Conference Call
- December 7, 9-11pm Pacific (December 8, 0500-0700 UTC) Conference Call
- 2020 Meeting Dates
- January 28, 7am-9am Pacific Conference Call(Official Minutes)
- March 17, 1pm-3pm Pacific Conference Call(Moved to April)
- April 14, 7am -9am Pacific Conference Call(April 14 Official Minutes)(April 16 Official Minutes)
- June 11, Conference Call(Official Minutes)
- August 25, 7am-9am Pacific Conference Call(Official Minutes)
- October 13, 7am-9am Pacific Conference Call(Official Minutes)
- December 8, 7am-9am Pacific Conference Call(Official Minutes)
- 2019 Meeting Dates
- January 29, 7am-9am Pacific Conference Call(Official Minutes)
- March 5, 1pm-3pm Pacific Conference Call(Official Minutes)
- April 8, 7am-9am Pacific Conference Call(Official Minutes)
- 28 April F2F at Denver Summit - F2F(Official Minutes)
- 4 June 7am-9am pacific, conference call(Cancelled)
- 10 September 1pm-3pm pacific, conference call(Official Minutes)
- 22 October 7am-8am pacific, conference call(Official Minutes)
- 3 November 9am -5pm Shanghai, F2F(Official Minutes)
- 10 December 7am-9am pacific, conference call(Official Minutes)
- 2018 Meeting Dates
- January 30, 7am-9am Pacific Conference Call(Official Minutes)
- February 26, 9am-5pm F2FIrish Time Zone(Official Minutes)
- April 24, 7am-9am Pacific(Official Minutes)
- May 20, F2F 9am - 5pm, including Joint Leadership (TC, UC, Board)(Official Minutes)
- July 17, 7am-9am Pacific Conference Call - Meeting cancelled
- September 18, 1pm-3pm Pacific Conference Call(Official Minutes)
- October 25, 7am-9am Pacific Conference Call(Official Minutes)
- November 1, 1pm-1:30pm (Official Minutes)
- November 12, F2F 9am - 12pm with Joint Leadership 1pm - 5pm(Official Minutes)
- December 11, 1pm-3pm Pacific Conference Call(Official Minutes)
- 2017 Meeting Dates
- January 24, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- March 8-9, 9:00am-5:00pm Eastern, Board F2F and Joint meeting with TC,UC(Official Minutes)
- April 11, 7:00am-9:00am Pacific Conference Call(Meeting Cancelled)
- May 7, 9:00am-5:00pm Eastern, Board F2F and Joint meeting with TC,UC(Official Minutes)
- June 20, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- August 22, 7:00am-9:00am Pacific Conference Call (Not held. Deferred to the September meeting)
- September 10, 9:00am -5pm Mountain OpenStack Board,TC,UC,Staff Leadership meeting(Official Minutes)
- October 10, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- November 5, 9:00am-5:00pm Australia, Board F2F and Joint meeting with TC,UC(Official Minutes)
- December 5, 7:00am-9:00am Pacific Conference Call(Official Minutes)
- 2016 Meeting Dates
- January 26, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- February 23, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- March 29, 9am - 5pm Pacific, F2F held at the LF Collaboration Summit, Location Lake Tahoe, Nevada(Official Minutes)
- April 24, 9:00am - 2:00pm, F2F held at the OpenStack Summit, Austin Texas(Official Minutes)
- Joint TC/UC/Board April 24, 2:30pm - 5:30pm, Agenda: https://etherpad.openstack.org/p/6PuSKyUOHk
- June 28, 7:00am-9:00am Pacific Conference Call
- August 23, 1:00pm-3:00pm Pacific Conference Call(Official Minutes)
- October 24, 8:00am - 2:00pm , held at the OpenStack Summit, Barcelona, Spain (Official Minutes)
- Joint TC/UC/Board October 24, 2:30pm - 5:00pm
- Summit Welcome Booth Crawl October 24, 5:00 - 7:00pm
- Gold and Platinum Member meeting, October 25
- High 5 Board meeting and other joint meetings, October 27
- November 17, 1:00pm-3:00am Pacific Conference Call (Official Minutes)
- December 6, 7:00am-9:00am Pacific Conference Call (Official Minutes)
- 2015 Meeting Dates
- January 28, 12:00pm-2:00pm Pacific Conference Call(Official Minutes)
- March 3, F2F 9am - 5pm ET, Location New York City (Official Minutes)
- April 2, 12:00pm-2:00pm Pacific Conference Call (Official Minutes)
- May 17, F2F, 9am - 2pm pacific, Location Emerald Ballroom, Fairmont Pacific Rim hotel Vancouver (Official Minutes)
- Joint Board/TC meeting May 17, F2F, 2:30 pm - 5:30pm pacific, Location Emerald Ballroom, Fairmont Pacific Rim hotel Vancouver, Agenda: https://etherpad.openstack.org/p/board+tc-vancouver
- July 28, 2015, F2F 9am - 5pm central, Location Austin, Texas (Official Minutes)
- October 26, F2F, 9am - 2pm, Tokyo Summit (Official Minutes)
- also includes a joint TC/UC/Board meeting (2:30 - 5:30pm)
- December 3, 12:00pm-2:00pm Pacific Conference Call (Official Minutes)
- 2014
- January 30, 2014 Board Meeting Agenda (Official Minutes)
- March 4, 2014 Board Meeting Agenda (Official Minutes)
- April 3, 2014 Board Meeting Agenda 12:00pm-2:00pm Pacific (Official Minutes)
- May 11, 2014 Board Meeting Agenda (Official Minutes)
- * May 11, 2014 Joint Meeting TC and Board, Room B403, 3pm-5pm (May 11)
- July 22, 2014 Board Meeting Agenda (Official Minutes) Face 2 Face Portland, Oregon (OSCON) 8am - 5pm, OSCON OpenStack 4th Birthday 6pm - 9pm
- September 18, 2014 Board Meeting Agenda (Official Minutes), 12:00-2:00pm Pacific
- October 20, 2014 Board Meeting Agenda (Official Minutes), 12:00-2:00pm Pacific
- Nov 2, 2014 Board Meeting Agenda (Official Minutes), Face 2 Face at OpenStack Summit Paris, France 9am - 2pm, Location:Room Salle Maillot in Palais des Congrès (Summit venue).
- Nov 2, 2014 Joint Meeting TC and Board, 2:30pm - 5:30pm Paris, Location: Room Salle Maillot in Palais des Congrès (Summit venue).
- Board High Five Wrap up(Quorum was not achieved), 5pm, production office Le Meridien, Paris
- December 2014 Board Meeting Agenda (Official 2 December Minutes)(Official 15 December Minutes)(Official 18 December Minutes)
- 2013
- January 31, 2013 Board Meeting Agenda (Official Minutes)
- February 12, 2013 Board Meeting Agenda(Official Minutes)
- April 14, 2013 Board Meeting Agenda(Official Minutes)
- May 30, 2013 Board Meeting Agenda(Official Minutes)
- June 27, 2013 Board Meeting Agenda(Official Minutes)
- August 6, 2013 Board Meeting Agenda(Official Minutes)
- October 3, 2013 Board Meeting Agenda(Official Minutes)
- October 17, 2013 Board Meeting Agenda(Official Minutes)
- November 4, 2013 Board Meeting Agenda(Official Minutes)
- 2012
Committees & Working Groups
- Foundation Finance Committee
- Legal Affairs Committee (not active)
- Transparency Committee (not active)
- Elections Committee (not active)
- Interop Working Group
- Compensation Committee
- Professional Certification Working Group
- Diversity Working Group
- Gold And Platinum Member Committee
Gold Member Calls
2018
- Feb 22 – 1pm – 2pm pacific, Arkady
- May 2x – lunch at the Summit, Johan
- Sept 17 – 7am – 8am pacific, Joseph
- Nov 2x – Lunch at the Summit, Kenji
- Dec 10 - 1pm – 2pm pacific, Kurt
2017
- January 23, 1-2pm pacific - conf call, Chair: Rob
- March - 2, 1-2pm, Chair: Anni
- <nowiki>April 10, 7-8am pacific - conf call - Cancelled
- May 10, at Boston Summit, Chair: Lew
- June 19, 1-2pm pacific - conf call, Chair: Joseph
- September 5,7-8am pacific - conf call, Chair: Kenji
- October 9, 1-2pm pacific - conf call, Chair: Boris
- November X at Sydney Summit, Chair: Rob
- December 4, 1-2pm pacific - conf call, Chair: Junwei Liu
2016
- January 25th, 1pm - 2pm pacific, Kenji Kanashige
- February 22, 1pm - 2pm pacific, Lew Tucker
- March 24, 1pm - 2pm pacific, Manju ramananthpura
- April 27, Location and time TBD, Alex Freedland
- June 27, 1pm - 2pm pacific, Anni Lai
- October 26, In person meeting at the OpenStack Summit, Time is TBD,Rob Esker
- December 5, 1pm - 2pm pacific Roland Chan