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:

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:

• Zoom chat
• IRC: #openstack-board
• Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Sept10-2019

(7:00) Call To Order, Open Session

1. 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
	Anni Lai		Clemens Hardewig		ChangBo Guo
	Andy Cathrow		Johan Christenson		Egle Sigler
	Chris Price		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

1. Approve the minutes from the April 28, 2019 board meeting

Additional agenda items to be added