Difference between revisions of "Governance/Foundation/07Dec2021BoardMeeting"

Latest revision as of 05:06, 8 December 2021

December 7th, 2021 Open Infrastructure Foundation Board of Directors Meeting

The Open Infrastructure Foundation Board of Directors will meet at 9-11:00PM Pacific on December 7th/0500-0700 UTC on December 8th, 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 OFTC IRC

(05:00 UTC) 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
Y	Tim Bell	Y	Eoghan Glynn	N	Johan Christenson
Y	Kurt Garloff	Y	Gang Chen	Y	ChangBo Guo
Y	Julia Kreger	N	Paul Miller	Y	Clemens Hardewig
Y	Sean McGinnis	N	Michael Cheng	Y	Li Kai
Y	Amy Marrich	Y	Chris Price	Y	Erin Bournival
N	Mohammed Naser	N	Jean-Pierre Ren	Y	Tytus Kurek
Y	Allison Randal	N	Xudong Ren	N	Grace Lian
Y	Rico Lin	Y	Xu Wang	N	Junwei Liu
N	Shane Wang	N	Ryan Van Wyk	N	Shannon McFarland

OpenInfra Staff/Executive Leadership
Y/N	Team
Y	Jonathan Bryce
Y	Mark Collier
N	Thierry Carrez
Y	Wes Wilson
Y	Allison Price
Y	Mark Radcliffe

Approve minutes from the board meeting on October 26th, 2021

(05:20 UTC) Board Actions and Updates

2022 budget approval - Jonathan/Mark
Retrospective on 2021, looking ahead to 2022 - Allison Price/Wes Wilson
Vote on bylaws wording change for gender neutrality

(05:40 UTC) Committee and WG Actions and Updates

Interop WG - Update and leadership change - Arkady/Martin
- https://docs.google.com/presentation/d/1mn3eYjJ3YEyPWDdJXXtw8kwsMqY1vVW_I3EbKVi-jYQ/edit?usp=sharing

@@ Line 37: / Line 37: @@
 ! Gold Member Directors
 |-
-||| Tim Bell
+|Y|| Tim Bell
-||| Eoghan Glynn
+|Y|| Eoghan Glynn
 |N|| Johan Christenson
 |-
-||| Kurt Garloff
+|Y|| Kurt Garloff
-||| Gang Chen
+|Y|| Gang Chen
-||| ChangBo Guo
+|Y|| ChangBo Guo
 |-
-||| Julia Kreger
+|Y|| Julia Kreger
-||| Paul Miller
+|N|| Paul Miller
-||| Clemens Hardewig
+|Y|| Clemens Hardewig
 |-
-||| Sean McGinnis
+|Y|| Sean McGinnis
-||| Michael Cheng
+|N|| Michael Cheng
-||| Li Kai
+|Y|| Li Kai
 |-
-||| Amy Marrich
+|Y|| Amy Marrich
-||| Chris Price
+|Y|| Chris Price
-||| Erin Bournival
+|Y|| Erin Bournival
 |-
-||| Mohammed Naser
+|N|| Mohammed Naser
-||| Jean-Pierre Ren
+|N|| Jean-Pierre Ren
-||| Tytus Kurek
+|Y|| Tytus Kurek
 |-
-||| Allison Randal
+|Y|| Allison Randal
-||| Xudong Ren
+|N|| Xudong Ren
-||| Grace Lian
+|N|| Grace Lian
 |-
-||| Rico Lin
+|Y|| Rico Lin
-||| Xu Wang
+|Y|| Xu Wang
-||| Junwei Liu
+|N|| Junwei Liu
 |-
-||| Shane Wang
+|N|| Shane Wang
-||| Ryan Van Wyk
+|N|| Ryan Van Wyk
 |N|| Shannon McFarland
 |}
@@ Line 79: / Line 79: @@
 ! Team
 |-
-||| Jonathan Bryce
+|Y|| Jonathan Bryce
 |-
-|||  Mark Collier
+|Y||  Mark Collier
 |-
-|||  Thierry Carrez
+|N||  Thierry Carrez
 |-
-|||  Wes Wilson
+|Y||  Wes Wilson
 |-
-|||  Allison Price
+|Y||  Allison Price
 |-
-|||  Mark Radcliffe
+|Y||  Mark Radcliffe
 |}