Difference between revisions of "Governance/Foundation/11Dec2018BoardMeeting"
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Revision as of 21:41, 19 November 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
- Roll Call (Y/N = Attendance)
Board Member Directors | |||||
---|---|---|---|---|---|
Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | Individual Member Directors |
Alan Clark | Arkady Kanevsky | Allison Randal | |||
Anni Lai | Boris Renski | ChangBo Guo | |||
Brian Stein | Johan Christenson | Egle Sigler | |||
Christopher Price | Joseph Wang | Monty Taylor | |||
Imad Sousou ( Melissa Evers-Hood) | Kenji Kaneshige | Prakash Ramchandran | |||
Kandan Kathirvel | Dr. Clemens Hardewig | Shane Wang | |||
Mark McLoughlin | Lew Tucker | Steven Dake | |||
Ruan Hu | Robert Esker | Tim Bell |
- Approve minutes from the November 12, 2018 board meeting
Executive Director Update
Committee Updates
(15:00) Close of Meeting