Governance/Foundation/14April2020BoardMeeting

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:

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
• IRC: #openstack-board

(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
	Claire Massey
	Mark Radcliffe

1. Approve minutes from December 10, 2019 board meeting
2. Approve minutes from January 28, 2019 board meeting

(7:20) Committee Actions and Updates

1. Recruitment Committee - Johan
2. Compensation Committee - Alan
3. Finance Committee - Arkady

(8:00) Board Actions and Updates

(8:20) Staff Updates

1. Executive Director Update - Jonathan

(09:00)Close of meeting