Difference between revisions of "Governance/Foundation/18Sep2018BoardMinutes"
Alan Clark (talk | contribs) (Created page with " On September 18, the OpenStack Foundation Board of Directors met via conference call. The agenda was posted on the wiki[1]. Almost all of the content meeting followed from p...") |
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+ | <div style="text-align:center;">MINUTES OF A TELEPHONIC MEETING OF</div> | ||
− | + | <div style="text-align:center;">THE BOARD OF DIRECTORS OF</div> | |
− | + | <div style="text-align:center;">OPENSTACK FOUNDATION</div> | |
− | + | <div style="text-align:center;">September 18, 20181 pm PST</div> | |
− | + | The following are the minutes of a telephonic meeting of the Board of Directors (the “Boardâ€) of OpenStack Foundation, a Delaware corporation (the “Foundationâ€) at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting: | |
− | + | <div style="margin-left:1in;margin-right:0in;">Alan Clark</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Allison Randal</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Anni Lai</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Arkady Kanevsky</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Boris Renski</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">ChangBo Guo </div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Egle Sigler</div> | |
+ | <div style="margin-left:1in;margin-right:0in;">[Gnanavelkandan Kathirvel]</div> | ||
− | + | <div style="margin-left:1in;margin-right:0in;">Johan Christensen</div> | |
− | + | ||
− | # | + | <div style="margin-left:1in;margin-right:0in;">Joseph Wang</div> |
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Kenji Kaneshige</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Kurt Garloff</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Mark McLoughlin</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Monty Taylor</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Rob Esker </div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Steven Dake</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Tim Bell</div> | ||
+ | |||
+ | |||
+ | Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Claire Massey, Alison Price, Thierry Carrez and Lauren Sell of the Foundation and certain members of the community. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and Secretary of the meeting and recorded the minutes. | ||
+ | |||
+ | <u>Overview of Status of the OpenStack Project </u> | ||
+ | |||
+ | Lauren Sells and Mark Collier provided an overview of the status of the OpenStack Project. | ||
+ | |||
+ | <u>OpenStack Foundation Expansion and Governance</u>. | ||
+ | |||
+ | Mr. Bryce and Mr. Collier summarized the results of discussions with the Board and the members with respect to the expansion of the activities to other projects in open infrastructure. They discussed the status of the existing Strategic Focus Areas and the projects in the Strategic Focus Areas. Mr. Collier provided an overview of the proposed approach to implementing the shift to more projects. | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 3:02 pm PST.</div> | ||
+ | |||
+ | |||
+ | {| style="border-spacing:0;width:6.5in;" | ||
+ | |- style="background-color:#ffffff;border:none;padding-top:0in;padding-bottom:0in;padding-left:0.0799in;padding-right:0.0799in;" | ||
+ | || | ||
+ | || | ||
+ | || Respectfully submitted, | ||
+ | |||
+ | |||
+ | Mark Radcliffe | ||
+ | |||
+ | Secretary of the Meeting | ||
+ | |- style="background-color:#ffffff;border:none;padding-top:0in;padding-bottom:0in;padding-left:0.0799in;padding-right:0.0799in;" | ||
+ | || APPROVED: | ||
+ | |||
+ | |||
+ | Alan Clark | ||
+ | |||
+ | Chairman of the Meeting | ||
+ | |||
+ | |||
+ | |||
+ | || | ||
+ | || | ||
+ | |- | ||
+ | |} | ||
+ | <div style="text-align:center;"></div> |
Latest revision as of 00:37, 12 December 2018
The following are the minutes of a telephonic meeting of the Board of Directors (the “Boardâ€) of OpenStack Foundation, a Delaware corporation (the “Foundationâ€) at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting:
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Claire Massey, Alison Price, Thierry Carrez and Lauren Sell of the Foundation and certain members of the community. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and Secretary of the meeting and recorded the minutes.
Overview of Status of the OpenStack Project
Lauren Sells and Mark Collier provided an overview of the status of the OpenStack Project.
OpenStack Foundation Expansion and Governance.
Mr. Bryce and Mr. Collier summarized the results of discussions with the Board and the members with respect to the expansion of the activities to other projects in open infrastructure. They discussed the status of the existing Strategic Focus Areas and the projects in the Strategic Focus Areas. Mr. Collier provided an overview of the proposed approach to implementing the shift to more projects.
Respectfully submitted,
Secretary of the Meeting | ||
APPROVED:
Chairman of the Meeting
|