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