Difference between revisions of "Governance/Foundation/11June2020BoardMeeting"
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! Individual Member Directors | ! Individual Member Directors | ||
|- | |- | ||
− | ||| Alan Clark | + | |Y|| Alan Clark |
− | | || Arkady Kanevsky | + | |Y|| Arkady Kanevsky |
− | | || Allison Randal | + | |Y|| Allison Randal |
|- | |- | ||
− | | || | + | |Y|| David Krawczynski |
− | | || Clemens Hardewig | + | |N || Clemens Hardewig |
− | | || Amy Marrich | + | |Y|| Amy Marrich |
|- | |- | ||
− | | || Chris Price | + | |Y|| Chris Price |
− | | || Johan Christenson | + | |Y|| Johan Christenson |
− | | || Julia Kreger | + | |Y|| Julia Kreger |
|- | |- | ||
− | | || Fred Li | + | |N|| Fred Li |
− | | || JunWei Liu | + | |N || JunWei Liu |
− | | || Kurt Garloff | + | |Y || Kurt Garloff |
|- | |- | ||
− | | || Ryan Van Wyk | + | |Y || Ryan Van Wyk |
− | | || Li Kai | + | |Y || Li Kai |
− | | || Prakash Ramchandran | + | |Y || Prakash Ramchandran |
|- | |- | ||
− | | || Mark Skarpness | + | |N || Mark Skarpness |
− | | || Ryan Beisner | + | |Y || Ryan Beisner |
− | | || Mohammed Naser | + | |Y || Mohammed Naser |
|- | |- | ||
− | | || Daniel Becker | + | |Y || Daniel Becker |
− | | || Vijoy Pandey | + | |N || Vijoy Pandey |
− | | || Shane Wang | + | |Y || Shane Wang |
|- | |- | ||
− | | || Ruan HE | + | |N || Ruan HE |
− | | || Xin Zhong | + | |N || Xin Zhong |
− | | || Tim Bell | + | |Y || Tim Bell |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
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! Team | ! Team | ||
|- | |- | ||
− | | || Jonathan Bryce | + | |Y || Jonathan Bryce |
|- | |- | ||
− | | || Mark Collier | + | |Y || Mark Collier |
|- | |- | ||
− | | || Thierry Carrez | + | |Y || Thierry Carrez |
|- | |- | ||
− | | || Wes Wilson | + | |Y || Wes Wilson |
|- | |- | ||
− | | || Allison Price, Danny Carreno, Erin, Claire Massey | + | |Y || Allison Price, Danny Carreno, Erin, Claire Massey |
|- | |- | ||
− | | || Mark Radcliffe | + | |Y|| Mark Radcliffe |
|} | |} | ||
# Approve minutes from April 2019 board meeting | # Approve minutes from April 2019 board meeting | ||
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'''(7:20) Committee Actions and Updates''' | '''(7:20) Committee Actions and Updates''' | ||
# Interop WG - Prakash | # Interop WG - Prakash | ||
− | ## approval of Ussuri guidelines | + | ## approval of Ussuri guidelines - https://docs.google.com/document/d/1vf8rxKxuFoXmZCxfMIIfHm4TzK1kuANktXyUHiurMcE/edit?usp=sharing |
: | : | ||
'''(7:45) Board Actions and Updates''' | '''(7:45) Board Actions and Updates''' | ||
− | # (7:45) StarlingX Confirmation | + | # (7:45) StarlingX Confirmation - Ian, Saul - Charts: https://drive.google.com/file/d/16FPqzLT_3UH5AbZQJGg5Y9g4CN6AsRmx/view |
# 2020 Platinum Member renewal timing | # 2020 Platinum Member renewal timing | ||
: | : | ||
''' (8:20) Executive Session''' | ''' (8:20) Executive Session''' | ||
− | # | + | # In accordance with the Transparency Policy all non-Director attendees and staff members not specifically invited are asked to withdraw from the board call at this time. |
: | : | ||
'''(09:00)Close of meeting''' | '''(09:00)Close of meeting''' | ||
: | : | ||
: | : |
Latest revision as of 14:33, 11 June 2020
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on June 11, 2020. 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
- Non official meeting discussion Channels:
(07:00) 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 |
Y | Alan Clark | Y | Arkady Kanevsky | Y | Allison Randal |
Y | David Krawczynski | N | Clemens Hardewig | Y | Amy Marrich |
Y | Chris Price | Y | Johan Christenson | Y | Julia Kreger |
N | Fred Li | N | JunWei Liu | Y | Kurt Garloff |
Y | Ryan Van Wyk | Y | Li Kai | Y | Prakash Ramchandran |
N | Mark Skarpness | Y | Ryan Beisner | Y | Mohammed Naser |
Y | Daniel Becker | N | Vijoy Pandey | Y | Shane Wang |
N | Ruan HE | N | Xin Zhong | Y | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Y | Thierry Carrez |
Y | Wes Wilson |
Y | Allison Price, Danny Carreno, Erin, Claire Massey |
Y | Mark Radcliffe |
- Approve minutes from April 2019 board meeting
(7:20) Committee Actions and Updates
- Interop WG - Prakash
- approval of Ussuri guidelines - https://docs.google.com/document/d/1vf8rxKxuFoXmZCxfMIIfHm4TzK1kuANktXyUHiurMcE/edit?usp=sharing
(7:45) Board Actions and Updates
- (7:45) StarlingX Confirmation - Ian, Saul - Charts: https://drive.google.com/file/d/16FPqzLT_3UH5AbZQJGg5Y9g4CN6AsRmx/view
- 2020 Platinum Member renewal timing
(8:20) Executive Session
- In accordance with the Transparency Policy all non-Director attendees and staff members not specifically invited are asked to withdraw from the board call at this time.
(09:00)Close of meeting