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Difference between revisions of "Governance/Foundation/22October2019BoardMeeting"

(Board Meeting Agenda)
Line 33: Line 33:
 
! 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
 
|-
 
|-
| will join late || Fred Li
+
| 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
 
|-
 
|-
| unable to attend || Daniel Becker  
+
| N || Daniel Becker  
| || Robert Esker
+
| Y || Robert Esker
| || Sean McGinnis
+
| Y || Sean McGinnis
 
|-
 
|-
| || Ruan HE
+
| N || Ruan HE
| unable to attend || Vijoy Pandey
+
| N || Vijoy Pandey
| || Tim Bell
+
| Y || Tim Bell
 
|}
 
|}
 
{| class="wikitable" style="margin-left: 40px;"
 
{| class="wikitable" style="margin-left: 40px;"
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! 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

Revision as of 14:08, 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:

  1. Videoconference: https://zoom.us/j/9574980705
  2. 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:

(07:00) Call To Order, Open Session

  1. 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
  1. Minutes from the September 10, 2019 board meeting will be approved at the November board meeting

(13:15) Executive Director Update

  1. A quick update on the upcoming Shanghai Open Infrastructure Summit - Jonathan

(13:25) Project Confirmation

  1. 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