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

Revision as of 14:28, 2 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

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 ( Melissa Evers-Hood)	Y	Kenji Kaneshige	Y	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

Review questions from the Directors for the proposed bylaws updates

(13:30) End Meeting

@@ Line 45: / Line 45: @@
 |  N ||  Monty Taylor
 |-
-|  Y ||  Imad Sousou
+|  Y ||  Imad Sousou ( Melissa Evers-Hood)
 |  Y ||  Kenji Kaneshige
 |  Y ||  Prakash Ramchandran