Governance/Foundation/10December2019BoardMeeting
< Governance | Foundation
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
