Governance/Foundation/1Nov2018BoardMeeting
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 | 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
- Review questions from the Directors for the proposed bylaws updates
(13:30) End Meeting
