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Difference between revisions of "Governance/Foundation/10December2019BoardMeeting"

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Topics for the December 10, 2019 meeting
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==Decmber 10, 2019 OpenStack  Board of Directors Meetings ==
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The OpenStack  Foundation Board of Directors will meet at  7:00am - 9:00am Pacific time on December 10, 2019. Directors may participate by conference dial-in. Audio from the meeting will also be available to the community.
  
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# 2020 Board meeting dates
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To join the sessions by phone or computer:
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## Should the board do a F2F meeting at the Vancouver June 8-11th, 2020 event?
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# Videoconference: https://zoom.us/j/9574980705
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# International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)
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To join the session by phone only:
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* +1 669 900 6833 US (San Jose) OR
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* +1 646 876 9923 US (New York)
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* Meeting ID: 957 498 0705
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== Board Meeting Agenda ==
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:  Chair: Alan Clark
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:  Minutes: Mark Radcliffe
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:  Executive Director: Jonathan Bryce
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:
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::  Non official meeting discussion Channels:
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::* Zoom chat
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::* IRC: #openstack-board
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::* Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Dec10-2019
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:
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'''(07:00) Call To Order, Open Session'''
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# Roll Call
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'''(9:00) Call To Order, Open Session'''
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{| class="wikitable" style="margin-left: 40px;"
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! colspan="6" | Board Member Directors (Roll Call)
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|-
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! Y/N
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! Platinum Member Directors
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! Y/N
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! Gold Member Directors
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! Y/N
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! Individual Member Directors
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|-
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| || Alan Clark
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| || Arkady Kanevsky
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| || Allison Randal
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|-
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| || Andy Cathrow
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| || Clemens Hardewig
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| || ChangBo Guo
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|-
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| ||  Chris Price
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| || Johan Christenson
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| || Egle Sigler
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|-
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| || Fred Li
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| || Joseph Wang
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| || Monty Taylor
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|-
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| || Ryan Van Wyk
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| || JunWei Liu
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| || Prakash Ramchandran
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|-
 +
| || Mark Skarpness
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| || Ryan Beisner
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| || Shane Wang
 +
|-
 +
| || Daniel Becker
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| || Robert Esker
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| || Sean McGinnis
 +
|-
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| || Ruan HE
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| || Vijoy Pandey
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| || Tim Bell
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|}
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{| class="wikitable" style="margin-left: 40px;"
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! colspan="2" | OpenStack Staff/Executive Leadership
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|-
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! Y/N
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! Team
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|-
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| || Jonathan Bryce
 +
|-
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| ||  Mark Collier
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|-
 +
| ||  Thierry Carrez
 +
|-
 +
| ||  Claire Massey
 +
|-
 +
| ||  Mark Radcliffe
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|}
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'''(07:20) Board Business'''
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# 2020 Budget Approval
 +
# 2020 Board meeting schedule
 +
# Committee reports and actions
 +
:
 +
'''(09:00)Close of meeting'''

Revision as of 16:33, 25 November 2019

Decmber 10, 2019 OpenStack Board of Directors Meetings

The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on December 10, 2019. 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:

  1. Videoconference: https://zoom.us/j/9574980705
  2. International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)

To join the session by phone only:

  • +1 669 900 6833 US (San Jose) OR
  • +1 646 876 9923 US (New York)
  • Meeting ID: 957 498 0705

Board Meeting Agenda

Chair: Alan Clark
Minutes: Mark Radcliffe
Executive Director: Jonathan Bryce
Non official meeting discussion Channels:

(07:00) Call To Order, Open Session

  1. Roll Call

(9:00) Call To Order, Open Session

Board Member Directors (Roll Call)
Y/N Platinum Member Directors Y/N Gold Member Directors Y/N Individual Member Directors
Alan Clark Arkady Kanevsky Allison Randal
Andy Cathrow Clemens Hardewig ChangBo Guo
Chris Price Johan Christenson Egle Sigler
Fred Li Joseph Wang Monty Taylor
Ryan Van Wyk JunWei Liu Prakash Ramchandran
Mark Skarpness Ryan Beisner Shane Wang
Daniel Becker Robert Esker Sean McGinnis
Ruan HE Vijoy Pandey Tim Bell
OpenStack Staff/Executive Leadership
Y/N Team
Jonathan Bryce
Mark Collier
Thierry Carrez
Claire Massey
Mark Radcliffe

(07:20) Board Business

  1. 2020 Budget Approval
  2. 2020 Board meeting schedule
  3. Committee reports and actions

(09:00)Close of meeting

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