Difference between revisions of "Governance/Foundation/10December2019BoardMeeting"
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− | == | + | ==December 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. | 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. | ||
Line 13: | Line 13: | ||
== Board Meeting Agenda == | == Board Meeting Agenda == | ||
: Chair: Alan Clark | : Chair: Alan Clark | ||
− | : Minutes: | + | : Minutes: |
: Executive Director: Jonathan Bryce | : Executive Director: Jonathan Bryce | ||
: | : | ||
Line 22: | Line 22: | ||
: | : | ||
'''(07:00) Call To Order, Open Session''' | '''(07:00) Call To Order, Open Session''' | ||
+ | # A big thank you to Andy Cathrow for his participation to the OpenStack board and community. Welcome to Jeff Moyer as the new Platinum Director. | ||
# Roll Call | # Roll Call | ||
Line 34: | Line 35: | ||
! Individual Member Directors | ! Individual Member Directors | ||
|- | |- | ||
− | | || Alan Clark | + | |Y|| Alan Clark |
− | | || Arkady Kanevsky | + | |Y || Arkady Kanevsky |
− | | || Allison Randal | + | |Y || Allison Randal |
|- | |- | ||
− | | || | + | |N || Jeff Moyer |
− | | || Clemens Hardewig | + | |Y || Clemens Hardewig |
− | | || ChangBo Guo | + | |N || ChangBo Guo |
|- | |- | ||
− | | || Chris Price | + | |Y || Chris Price |
− | | || Johan Christenson | + | |Y || Johan Christenson |
− | | || Egle Sigler | + | |Y || Egle Sigler |
|- | |- | ||
− | | || Fred Li | + | |Y || Fred Li |
− | | || Joseph Wang | + | |N || Joseph Wang |
− | | || Monty Taylor | + | |N || Monty Taylor |
|- | |- | ||
− | | || Ryan Van Wyk | + | |N || Ryan Van Wyk |
− | | || JunWei Liu | + | |N || JunWei Liu |
− | | || Prakash Ramchandran | + | |Y || Prakash Ramchandran |
|- | |- | ||
− | | || Mark Skarpness | + | |N || Mark Skarpness |
− | | || Ryan Beisner | + | |Y || Ryan Beisner |
− | | || Shane Wang | + | |Y || Shane Wang |
|- | |- | ||
− | | || Daniel Becker | + | |Y || Daniel Becker |
− | | || Robert Esker | + | |N || Robert Esker |
− | | || Sean McGinnis | + | |Y || Sean McGinnis |
|- | |- | ||
− | | || Ruan HE | + | |N || Ruan HE |
− | | || Vijoy Pandey | + | |N || Vijoy Pandey |
− | | || Tim Bell | + | |Y || Tim Bell |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
Line 72: | Line 73: | ||
! Team | ! Team | ||
|- | |- | ||
− | | || Jonathan Bryce | + | |Y || Jonathan Bryce |
|- | |- | ||
− | | || Mark Collier | + | |Y || Mark Collier |
|- | |- | ||
− | | || Thierry Carrez | + | |N || Thierry Carrez |
|- | |- | ||
− | | || | + | |Y || Wes Wilson |
|- | |- | ||
− | | || Mark Radcliffe | + | |N || Claire Massey |
+ | |- | ||
+ | |N || Mark Radcliffe | ||
|} | |} | ||
− | '''(07:20) | + | '''(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 | ||
+ | ## Contributor Recruiting Committee | ||
+ | ##: Proposal to meeting January 10, 8am pacific Members: Allison Randal, Arkady Kanevsky , Daniel Becker, Dr. Clemens Hardewig , Johan Christenson , Prakash Ramchandran ,Ryan Beisner, Sean McGinnis | ||
+ | : | ||
+ | # SaveDotOrg campaign (proposed from TC (Graham)) | ||
+ | #: The Board supports the aims of the savedotorg campaign, and resolves to add its name to the list of supporting organizations. | ||
: | : | ||
'''(09:00)Close of meeting''' | '''(09:00)Close of meeting''' |
Latest revision as of 15:09, 10 December 2019
December 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:
- 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
- A big thank you to Andy Cathrow for his participation to the OpenStack board and community. Welcome to Jeff Moyer as the new Platinum Director.
- Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | Individual Member Directors |
Y | Alan Clark | Y | Arkady Kanevsky | Y | Allison Randal |
N | Jeff Moyer | Y | Clemens Hardewig | N | ChangBo Guo |
Y | Chris Price | Y | Johan Christenson | Y | Egle Sigler |
Y | Fred Li | N | Joseph Wang | N | Monty Taylor |
N | Ryan Van Wyk | N | JunWei Liu | Y | Prakash Ramchandran |
N | Mark Skarpness | Y | Ryan Beisner | Y | Shane Wang |
Y | Daniel Becker | N | Robert Esker | Y | Sean McGinnis |
N | Ruan HE | N | Vijoy Pandey | Y | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
N | Thierry Carrez |
Y | Wes Wilson |
N | Claire Massey |
N | 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
- Contributor Recruiting Committee
- Proposal to meeting January 10, 8am pacific Members: Allison Randal, Arkady Kanevsky , Daniel Becker, Dr. Clemens Hardewig , Johan Christenson , Prakash Ramchandran ,Ryan Beisner, Sean McGinnis
- Contributor Recruiting Committee
- SaveDotOrg campaign (proposed from TC (Graham))
- The Board supports the aims of the savedotorg campaign, and resolves to add its name to the list of supporting organizations.
(09:00)Close of meeting