Difference between revisions of "Governance/Foundation/10December2019BoardMeeting"
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'''(07:20) Tentative Agenda Items''' | '''(07:20) Tentative Agenda Items''' | ||
# 2020 Budget Approval | # 2020 Budget Approval | ||
| − | # 2020 Board meeting schedule | + | # Proposed 2020 Board meeting schedule |
| + | ## 28 January, conference call | ||
| + | ## 17 March conference call | ||
| + | ## 14-15 April, strategic planning F2F | ||
| + | ## 7 June, F2F and combined leadership at the Open Infra Summit Vancouver | ||
| + | ## 25 August, conference call | ||
| + | ## XX Fall, F2F and combined leadership at the Open Infra Summit fall event | ||
| + | ## 8 December, conference call | ||
# Committee reports and actions | # Committee reports and actions | ||
: | : | ||
'''(09:00)Close of meeting''' | '''(09:00)Close of meeting''' | ||
Revision as of 16:22, 1 December 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:
- Videoconference: https://zoom.us/j/9574980705
- 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:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Dec10-2019
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
- Roll Call
| 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) Tentative Agenda Items
- 2020 Budget Approval
- Proposed 2020 Board meeting schedule
- 28 January, conference call
- 17 March conference call
- 14-15 April, strategic planning F2F
- 7 June, F2F and combined leadership at the Open Infra Summit Vancouver
- 25 August, conference call
- XX Fall, F2F and combined leadership at the Open Infra Summit fall event
- 8 December, conference call
- Committee reports and actions
(09:00)Close of meeting
