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Difference between revisions of "Governance/Foundation/11June2020BoardMeeting"

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# StarlingX Confirmation
# StarlingX Confirmation
Additional agenda items are work in progress
'''Executive Session'''
'''Executive Session'''

Revision as of 13:00, 4 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:

  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

(07:00) 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
Jeff Moyer Clemens Hardewig Amy Marrich
Chris Price Johan Christenson Julia Kreger
Fred Li JunWei Liu Kurt Garloff
Ryan Van Wyk Li Kai Prakash Ramchandran
Mark Skarpness Ryan Beisner Mohammed Naser
Daniel Becker Vijoy Pandey Shane Wang
Ruan HE Xin Zhong Tim Bell
OpenStack Staff/Executive Leadership
Y/N Team
Jonathan Bryce
Mark Collier
Thierry Carrez
Wes Wilson
Allison Price, Danny Carreno, Erin, Claire Massey
Mark Radcliffe
  1. Approve minutes from April 2019 board meeting

(7:20) Committee Actions and Updates

  1. Interop WG - Prakash
    1. approval of Ussuri guidelines

(8:00) Board Actions and Updates

  1. StarlingX Confirmation

Executive Session

(09:00)Close of meeting