Difference between revisions of "Governance/Foundation/10September2019BoardMeeting"
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# Approve the minutes from the April 28, 2019 board meeting | # Approve the minutes from the April 28, 2019 board meeting | ||
: | : | ||
| + | |||
Additional agenda items to be added | Additional agenda items to be added | ||
| + | # 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, Tim Bell, Vijoy Pandey | ||
| + | There were abstention nor "no" votes. | ||
| + | . | ||
<!--- | <!--- | ||
'''Bylaws update''' | '''Bylaws update''' | ||
Revision as of 14:25, 24 June 2019
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
-
- 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
- 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 | |
- Approve the minutes from the April 28, 2019 board meeting
Additional agenda items to be added
- 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, Tim Bell, Vijoy Pandey
There were abstention nor "no" votes. .
