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< Governance‎ | Foundation
Revision as of 14:08, 22 October 2019 by Alan Clark (talk | contribs)

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