Difference between revisions of "Governance/Foundation/22October2019BoardMeeting"
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'''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 | ||
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'''(08:00)Close of meeting''' | '''(08:00)Close of meeting''' |
Revision as of 14:03, 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 |
Alan Clark | Arkady Kanevsky | Allison Randal | |||
Andy Cathrow | Clemens Hardewig | ChangBo Guo | |||
Chris Price | Johan Christenson | Egle Sigler | |||
will join late | Fred Li | Joseph Wang | Monty Taylor | ||
Ryan Van Wyk | JunWei Liu | Prakash Ramchandran | |||
Imad Sousou ( Melissa Evers-Hood - Amy) | Ryan Beisner | Shane Wang | |||
unable to attend | Daniel Becker | Robert Esker | Sean McGinnis | ||
Ruan HE | unable to attend | Vijoy Pandey | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Jonathan Bryce | |
Mark Collier | |
Wes Wilson | |
Thierry Carrez | |
Claire Massey | |
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