Governance/Foundation/10September2019BoardMeeting
September 10, 2019 OpenStack Board of Directors Meetings
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific time on September 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
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- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Sept10-2019
- Non official meeting discussion Channels:
(7:00) Call To Order, Open Session
- A big thank you to Anni Lai for her many contributions to the OpenStack board and community. Welcome to Fred Li 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 |
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 | |||
Imad Sousou ( Melissa Evers-Hood - Amy) | Ryan Beisner | Shane Wang | |||
Mark McLoughlin | Robert Esker | Sean McGinnis | |||
Ruan HE | Vijoy Pandey | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Jonathan Bryce | |
Mark Collier | |
Thierry Carrez | |
Mark Radcliffe |
- Approve the minutes from the April 28, 2019 board meeting
- Confirm the Interop WG Guidelines 2019.06 that was approved via email by 28 June 2019
Motion made by Ms. Sigler, seconded by Mr. Clark that the 2019.06 guidelines as presented at https://review.opendev.org/#/c/663154 be approved by the OpenStack Board.
Changes in more detail are available at: https://docs.google.com/document/d/1m3vgPj9pFCvmifVjUAuY9bPzsRfKY_qtNtesZSOABho/edit?usp=sharing Email response were as follows: Yes: Allison Randal, Anni Lai, Arkady.Kanevsky, Clemens Hardewig , Chris Price, Eric Guo , Johan Christenson, Joseph Wang, Mark McLoughlin, Monty Taylor, Rob Esker, Ryan Van Wyk, Sean McGinnis, Shane Wang, Tim Bell, Vijoy Pandey
As of 1 July 2019, 16 Directors voted 'yes' to approve, there were abstention nor "no" votes reported via email.
As we did not get a response from all Directors, we need to approve the motion in today's board meeting. To ensure that this vote gets recorded on the minutes I have placed this item on the agenda for the next board meeting to make the ‘note that this motion was approved 1 July 2019.’