Governance/Foundation/11June2020BoardMeeting
< Governance | Foundation
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 |
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 |
- 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