Difference between revisions of "Governance/Foundation/14April2020BoardMeeting"
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:: Non official meeting discussion Channels: | :: Non official meeting discussion Channels: | ||
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'''(07:00) Call To Order, Open Session''' | '''(07:00) Call To Order, Open Session''' | ||
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# Finance Committee - Arkady | # Finance Committee - Arkady | ||
# Interop WG - Prakash | # Interop WG - Prakash | ||
| + | # Project perspectives (Ironic) - Julia | ||
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'''(8:00) Board Actions and Updates''' | '''(8:00) Board Actions and Updates''' | ||
| − | # Individual Member Board Seat | + | # Individual Member Board Seat -Amy |
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'''(8:20) Staff Updates''' | '''(8:20) Staff Updates''' | ||
| − | # Executive Director | + | # Executive Director Insights - Jonathan |
| + | ## Prep for the next meeting - Prep for Thursday's Board strategy discussion - Mark | ||
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'''(09:00)Close of meeting''' | '''(09:00)Close of meeting''' | ||
Revision as of 15:21, 13 April 2020
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on April 14, 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 | |
| Claire Massey | |
| Mark Radcliffe | |
- Approve minutes from December 10, 2019 board meeting
- Approve minutes from January 28, 2019 board meeting
(7:20) Committee Actions and Updates
- Recruitment Committee - Johan
- Compensation Committee - Alan
- Finance Committee - Arkady
- Interop WG - Prakash
- Project perspectives (Ironic) - Julia
(8:00) Board Actions and Updates
- Individual Member Board Seat -Amy
(8:20) Staff Updates
- Executive Director Insights - Jonathan
- Prep for the next meeting - Prep for Thursday's Board strategy discussion - Mark
(09:00)Close of meeting
