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Latest revision as of 14:44, 2 October 2019
The following are the minutes of a 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:
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Heidi Bratz, Wes Wilson and Thierry Carrez of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes.
Approval of Board Minutes.
Reports on Foundation Initiatives
Review and Approval of Zuul Project as an Open Infrastructure Project
Approval of Joining Open Source Initiative Affiliate Program
Status Report on Potential on Open Infrastructure Projects
Messrs.Troyer and Huang reported on the status of the StarlingX project. Mssrs. Ahn, Skels and Mceuen reported on the status of the Airship project.
Joint Meeting with the Technical Committee
The Board adjourned its meeting and reconvened in a joint meeting with the Technical Committee. The Technical Committee reported on its activities and its plans for the next year.
Report on Status of Accepted Open Infrastructure Project
The Board reconvened in a Board meeting. The Board received a status report from Mr. Ernst on the Kata project.
Report of User Committee
Ms. Marrich, Mr. Studarus and Mr. Sandoval provided a report on the activities of the User Committee and its plans for the next year.
Report on Activities in India
Mr. Ramchandran provided a report on the status of OpenStack project activities in India.
Meeting Close
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 4:55 pm.
Respectfully submitted,
Secretary of the Meeting
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Exhibit A
April 8, 2019 Minutes
OSI Affiliate Agreement
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