Governance/Foundation/2Mar2021BoardMeeting
< Governance | Foundation
Contents
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
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
Y/N | Individual Member Directors | Y/N | Platinum Member Directors | Y/N | Gold Member Directors |
Tim Bell | Daniel Becker | Johan Christenson | |||
Kurt Garloff | Gang Chen | ChangBo Guo | |||
Julia Kreger | Ruan He | Clemens Hardewig | |||
Sean McGinnis | Paul Miller | Li Kai | |||
Amy Marrich | Amar Padmanabhan | Arkady Kanevsky | |||
Mohammed Naser | Chris Price | Tytus Kurek | |||
Allison Randal | Xudong Ren | Grace Lian | |||
Rico Lin | Xu Wang | Junwei Liu | |||
Shane Wang | Ryan Van Wyk | Shannon McFarland |
OpenInfra Staff/Executive Leadership | |
---|---|
Y/N | Team |
Jonathan Bryce | |
Mark Collier | |
Thierry Carrez | |
Wes Wilson | |
Claire Massey | |
Allison Price | |
Mark Radcliffe |
- Approve minutes from January 26, 2021 board meeting
(7:20) Board Actions and Updates
- Vote on Bylaws amendment to permit more than one Vice Chair
- Vice Chair elections
(7:40) Executive Session
- All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting.
(8:00) Committee and WG Actions and Updates
- Diversity & Inclusion WG update - chair Amy Marrich
(8:10) Strategic Discussion
- Brainstorming goals and priorities for board activity in 2021 - Jonathan/Mark (Etherpad for brainstorming)