Governance/Foundation/22October2019BoardMeeting
< 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:
- 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