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Difference between revisions of "Governance/Foundation/1Nov2018BoardMeeting"

(Created page with "Board of Directors - November 1, 2018 Meeting The OpenStack Foundation Board of Directors will meet at 13:00 Pacific time. Directors may participate via conference dial-in. Au...")
 
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! Individual Member Directors
 
! Individual Member Directors
 
|-
 
|-
| || Alan Clark
+
| Y || Alan Clark
|  || Arkady Kanevsky
+
Y || Arkady Kanevsky
|  || Allison Randal
+
Y || Allison Randal
 
|-
 
|-
|  ||  Anni Lai
+
Y ||  Anni Lai
|  ||  Boris Renski
+
N ||  Boris Renski
|  ||  ChangBo Guo
+
N ||  ChangBo Guo
 
|-
 
|-
|  ||  Brian Stein
+
Y ||  Brian Stein
|  ||  Johan Christenson
+
Y ||  Johan Christenson
|  ||  Egle Sigler
+
Y ||  Egle Sigler
 
|-
 
|-
|  ||  Christopher Price
+
Y ||  Christopher Price
|  ||  Joseph Wang
+
N ||  Joseph Wang
|  ||  Monty Taylor
+
N ||  Monty Taylor
 
|-
 
|-
|  ||  Imad Sousou
+
Y ||  Imad Sousou
|  ||  Kenji Kaneshige
+
Y ||  Kenji Kaneshige
|  ||  Prakash Ramchandran
+
N ||  Prakash Ramchandran
 
|-
 
|-
|  ||  Kandan Kathirvel  
+
Y ||  Kandan Kathirvel  
|  ||  Kurt Garloff
+
Y ||  Kurt Garloff
|  ||  Shane Wang
+
N ||  Shane Wang
 
|-
 
|-
|  ||  Mark McLoughlin
+
N ||  Mark McLoughlin
|  ||  Lew Tucker
+
N ||  Lew Tucker
|  ||  Steven Dake
+
Y ||  Steven Dake
 
|-
 
|-
|  ||  Ruan Hu
+
N ||  Ruan Hu
|  ||  Robert Esker
+
N ||  Robert Esker
|  ||  Tim Bell
+
Y ||  Tim Bell
 
|}
 
|}
 
:
 
:

Revision as of 20:08, 1 November 2018

Board of Directors - November 1, 2018 Meeting The OpenStack Foundation Board of Directors will meet at 13:00 Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session: Go to https://openstack.webex.com/openstack/k2/j.php?MTID=tc0d11c0625384b0b961f8812c5683f6a Enter your name and email address (or registration ID). Enter the session password: This session does not require a password. Click "Join Now". Follow the instructions that appear on your screen. Board Meeting Agenda Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official meeting discussion Channels: webex chat IRC: #openstack-board Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov1-2018

(13:00) Call To Order, Open Session

  1. Roll Call (Y/N = Attendance)
Board Member Directors
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 Anni Lai N Boris Renski N ChangBo Guo
Y Brian Stein Y Johan Christenson Y Egle Sigler
Y Christopher Price N Joseph Wang N Monty Taylor
Y Imad Sousou Y Kenji Kaneshige N Prakash Ramchandran
Y Kandan Kathirvel Y Kurt Garloff N Shane Wang
N Mark McLoughlin N Lew Tucker Y Steven Dake
N Ruan Hu N Robert Esker Y Tim Bell

(13:05) Strategic Project Governance

  1. Review questions from the Directors for the proposed bylaws updates

(13:30) End Meeting