Difference between revisions of "Governance/Foundation/22October2019BoardMeeting"
< Governance | Foundation
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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 |
|- | |- | ||
− | | || Andy Cathrow | + | | Y || Andy Cathrow |
− | | || Clemens Hardewig | + | | Y || Clemens Hardewig |
− | | || ChangBo Guo | + | | Y || ChangBo Guo |
|- | |- | ||
− | | || Chris Price | + | | Y || Chris Price |
− | | || Johan Christenson | + | | Y || Johan Christenson |
− | | || Egle Sigler | + | | Y || Egle Sigler |
|- | |- | ||
− | | | + | | Y || Fred Li |
− | | || Joseph Wang | + | | Y || Joseph Wang |
− | | || Monty Taylor | + | | Y || Monty Taylor |
|- | |- | ||
− | | || Ryan Van Wyk | + | | Y || Ryan Van Wyk |
− | | || JunWei Liu | + | | N || JunWei Liu |
− | | || Prakash Ramchandran | + | | Y || Prakash Ramchandran |
|- | |- | ||
− | | || Imad Sousou ( Melissa Evers-Hood - Amy) | + | | N || Imad Sousou ( Melissa Evers-Hood - Amy) |
− | | || Ryan Beisner | + | | Y || Ryan Beisner |
− | | || Shane Wang | + | | Y || Shane Wang |
|- | |- | ||
− | | | + | | N || Daniel Becker |
− | | || Robert Esker | + | | Y || Robert Esker |
− | | || Sean McGinnis | + | | Y || Sean McGinnis |
|- | |- | ||
− | | || Ruan HE | + | | N || Ruan HE |
− | | | + | | N || Vijoy Pandey |
− | | || Tim Bell | + | | Y || Tim Bell |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
Line 71: | Line 71: | ||
! Team | ! Team | ||
|- | |- | ||
− | | || Jonathan Bryce | + | | Y || Jonathan Bryce |
|- | |- | ||
− | | || Mark Collier | + | | Y || Mark Collier |
|- | |- | ||
− | | || Wes Wilson | + | | Y || Wes Wilson |
|- | |- | ||
− | | || Thierry Carrez | + | | Y || Thierry Carrez |
|- | |- | ||
− | | || Claire Massey | + | | Y || Claire Massey |
|- | |- | ||
− | | || Mark Radcliffe | + | | Y || Mark Radcliffe |
|} | |} | ||
# Minutes from the September 10, 2019 board meeting will be approved at the November board meeting | # Minutes from the September 10, 2019 board meeting will be approved at the November board meeting | ||
Line 89: | Line 89: | ||
# Airship | # Airship | ||
'''Presentation: https://www.airshipit.org/images/airship-confirmation-review-for-the-osf-board.pdf/ ''' | '''Presentation: https://www.airshipit.org/images/airship-confirmation-review-for-the-osf-board.pdf/ ''' | ||
+ | * Matt McEuen | ||
+ | * Alex Hughes | ||
+ | * Kaspars Skels | ||
+ | * Jay Ahn | ||
+ | #: [[https://wiki.openstack.org/wiki/Governance/Foundation/OSFProjectConfirmationGuidelines Link to the OSF Project Confirmation Guidelines]] | ||
: | : | ||
'''(08:00)Close of meeting''' | '''(08:00)Close of meeting''' |
Latest revision as of 14:45, 22 October 2019
October 22, 2019 OpenStack Board of Directors Meetings
The OpenStack Foundation Board of Directors will meet at 7:00am - 8:00am Pacific time on October 22, 2019. 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:
- Videoconference: https://zoom.us/j/9574980705
- 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
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Oct22-2019
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
- Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
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 | Andy Cathrow | Y | Clemens Hardewig | Y | ChangBo Guo |
Y | Chris Price | Y | Johan Christenson | Y | Egle Sigler |
Y | Fred Li | Y | Joseph Wang | Y | Monty Taylor |
Y | Ryan Van Wyk | N | JunWei Liu | Y | Prakash Ramchandran |
N | Imad Sousou ( Melissa Evers-Hood - Amy) | Y | Ryan Beisner | Y | Shane Wang |
N | Daniel Becker | Y | Robert Esker | Y | Sean McGinnis |
N | Ruan HE | N | Vijoy Pandey | Y | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Y | Wes Wilson |
Y | Thierry Carrez |
Y | Claire Massey |
Y | Mark Radcliffe |
- Minutes from the September 10, 2019 board meeting will be approved at the November board meeting
(13:15) Executive Director Update
- A quick update on the upcoming Shanghai Open Infrastructure Summit - Jonathan
(13:25) Project Confirmation
- Airship
Presentation: https://www.airshipit.org/images/airship-confirmation-review-for-the-osf-board.pdf/
- Matt McEuen
- Alex Hughes
- Kaspars Skels
- Jay Ahn
(08:00)Close of meeting