Difference between revisions of "Governance/Foundation/11Dec2018BoardMeeting"
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Latest revision as of 22:01, 11 December 2018
Board of Directors - December 11, 2018 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
Board Meeting Agenda
- Chair: Alan Clark, Vice Chair: Lew Tucker
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Dec11-2018
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Welcome New Board Member
- Thank you and best wishes to Director Lew Tucker for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome to Vijoy Pandey (1 minute introductions)
- Roll Call (Y/N = Attendance)
| Board Member Directors | |||||
|---|---|---|---|---|---|
| Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | Individual Member Directors |
| Y | Alan Clark | Y | Arkady Kanevsky | Y | Allison Randal |
| Y | Anni Lai | N | Boris Renski | Y | ChangBo Guo (Eric) |
| Y | Brian Stein | Y | Johan Christenson | Y | Egle Sigler |
| Y | Christopher Price | N | Joseph Wang | N | Monty Taylor |
| Y | Imad Sousou ( Melissa Evers-Hood) | N | Kenji Kaneshige | Y | Prakash Ramchandran |
| N | Kandan Kathirvel | Y | Dr. Clemens Hardewig | N | Shane Wang |
| Y | Mark McLoughlin | Y | Lew Tucker, Vijoy Pandey | Y | Steven Dake |
| N | Ruan Hu | N | Robert Esker | Y | Tim Bell |
- Approve minutes from the November 12, 2018 board meeting
Executive Director Update
- Board to approve the 2019 budget
Proposed 2019 Board Meeting Schedule - Board approve
- 29 January, 7am-9am pacific, conference call
- 5 March, 1pm-3pm pacific, conference call
- 28 April F2F at Denver Summit - F2F
- 4 June 7am-9am pacific, conference call
- 10 September 1pm-3pm pacific , conference call
- XX October/November F2F at China Summit - F2F
- 10 December 7am-9am pacific, conference call
Committee Updates
- SFA Project Confirmation Guidelines
- Committee Chair - Allison
(15:00) Close of Meeting
