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== OpenStack Foundation ==
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== Open Infrastructure Foundation ==
 
Documents
 
Documents
* [[Governance/Foundation/Mission|Foundation Mission]]
 
* [[Governance/Foundation/Structure|Foundation Structure]]
 
* [[Governance/Foundation/Funding|Foundation Funding]]
 
 
* [http://www.openstack.org/legal/bylaws-of-the-openstack-foundation/ Foundation Bylaws]
 
* [http://www.openstack.org/legal/bylaws-of-the-openstack-foundation/ Foundation Bylaws]
* [[Governance/Foundation/2014ProposedBylawsAmendment|2014 Proposed Amendments To The Bylaws]]
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* [[Governance/Foundation/TechnicalCommittee|OpenStack Technical Committee]]
* [[Governance/Foundation/TechnicalCommittee|Technical Committee]]
 
* [[Governance/Foundation/UserCommittee|User Committee]]
 
 
* [[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]]
 
* [http://www.openstack.org/legal/transparency-policy/ Transparency Policy]
 
* [http://www.openstack.org/legal/transparency-policy/ Transparency Policy]
* [http://www.openstack.org/foundation/board-of-directors/ OpenStack Board Directors]
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* [http://www.openstack.org/foundation/board-of-directors/ Open Infra Foundation Board Directors]
* [[Governance/CoreDefinition|Core Definition Guiding Principles]]
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* [[Governance/Foundation/OIFBoardProcessGuide|Process Guide for Board of Directors]]
 
* Annual Report
 
* Annual Report
** [[http://www.openstack.org/assets/reports/osf-annual-report-2015-FINAL.pdf  2015 Annual Report]]
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** Foundation annual reports can now be found [https://openinfra.dev/about/ on the Open Infrastructure Foundation About page].
** [[https://www.openstack.org/assets/reports/OpenStack-2016-Annual-Report-final-draft.pdf 2016 Annual Report]]
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** 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 ==
 +
* 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]]
 +
** October 26, 2-4pm Pacific, (2100-2300 UTC) Conference Call
 +
** December 7, 9-11pm Pacific (December 8, 0500-0700 UTC) Conference Call
  
== OpenStack Board of Director Meetings ==
+
* 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]])
**  [[Governance/Foundation/30Jan2018BoardMeeting| February 26, 9am-5pm F2FIrish Time Zone]]([[Governance/Foundation/26Feb2018BoardMinutes|Official Minutes]])
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**  [[Governance/Foundation/26Feb2018BoardMeeting| February 26, 9am-5pm F2FIrish Time Zone]]([[Governance/Foundation/26Feb2018BoardMinutes|Official Minutes]])
**  [[Governance/Foundation/30Jan2018BoardMeeting| May 20, F2F 9am - 12pm with Joint Leadership 1pm - 5pm]]([[Governance/Foundation/20May2018BoardMinutes|Official Minutes]])
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**  [[Governance/Foundation/24April2018BoardMeeting| April 24, 7am-9am Pacific]]([[Governance/Foundation/24Apr2018BoardMinutes|Official Minutes]])
**  [[Governance/Foundation/17July2018BoardMeeting| July 17, 7am-9am Pacific Conference Call]]([[Governance/Foundation/17July2018BoardMinutes|Official Minutes]])
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**  [[Governance/Foundation/20May2018BoardMeeting| May 20, F2F 9am - 5pm, including Joint Leadership (TC, UC, Board)]]([[Governance/Foundation/20May2018BoardMinutes|Official Minutes]])
** Date TBA, Board F2F (PTG), 9am - 5pm,
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**  [[Governance/Foundation/17July2018BoardMeeting| July 17, 7am-9am Pacific Conference Call]] - Meeting cancelled
 +
**  [[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/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]])
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== Committees & Working Groups ==
 
== Committees & Working Groups ==
 
* [[Governance/Foundation/FoundationFinanceCommittee|Foundation Finance Committee]]
 
* [[Governance/Foundation/FoundationFinanceCommittee|Foundation Finance Committee]]
* [[Governance/Foundation/LegalAffairsCommittee|Legal Affairs Committee]]
+
* [[Governance/Foundation/LegalAffairsCommittee|Legal Affairs Committee]] (not active)
* [[Governance/Foundation/TransparencyCommittee|Transparency Committee]]
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* [[Governance/Foundation/TransparencyCommittee|Transparency Committee]] (not active)
* [[Governance/Foundation/ElectionsCommittee|Elections Committee]]
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* [[Governance/Foundation/ElectionsCommittee|Elections Committee]] (not active)
 
* [[Governance/InteropWG|Interop Working Group]]
 
* [[Governance/InteropWG|Interop Working Group]]
 
* [[Governance/CompensationCommittee|Compensation Committee]]
 
* [[Governance/CompensationCommittee|Compensation Committee]]
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== Gold Member Calls ==
 
== 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
 
2017
 
* January 23, 1-2pm pacific - conf call, Chair: Rob
 
* January 23, 1-2pm pacific - conf call, Chair: Rob
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== 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]]

Revision as of 17:47, 24 August 2021

Open Infrastructure Foundation

Documents

OpenInfra Foundation Board of Director Meetings


Committees & Working Groups

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

Community Marketing & Events

Historical Reference Documents