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

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|Y || Daniel Becker  
|Y || Daniel Becker  
|N || Vijoy Pandey
|N || Vijoy Pandey
|N || Shane Wang
|Y || Shane Wang
|N || Ruan HE
|N || Ruan HE

Revision as of 14:21, 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:

  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
Y Alan Clark Y Arkady Kanevsky Y Allison Randal
Y David 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
  1. Approve minutes from April 2019 board meeting

(7:20) Committee Actions and Updates

  1. Interop WG - Prakash
    1. approval of Ussuri guidelines - https://docs.google.com/document/d/1vf8rxKxuFoXmZCxfMIIfHm4TzK1kuANktXyUHiurMcE/edit?usp=sharing

(7:45) Board Actions and Updates

  1. (7:45) StarlingX Confirmation - Ian, Saul - Charts: https://drive.google.com/file/d/16FPqzLT_3UH5AbZQJGg5Y9g4CN6AsRmx/view
  2. 2020 Platinum Member renewal timing

(8:20) Executive Session

  1. 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