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

m (Board Meeting Agenda)
(Board Meeting Agenda)
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'''(13:25) Project Confirmation'''
'''(13:25) Project Confirmation'''
#  Airship
#  Airship
'''Presentation: https://www.airshipit.org/collateral/AirshipConfirmation-Review-for-the-OSF-Board.pdf/ '''
'''Presentation: https://www.airshipit.org/images/airship-confirmation-review-for-the-osf-board.pdf/ '''
'''(08:00)Close of meeting'''
'''(08:00)Close of meeting'''

Revision as of 13:43, 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
Alan Clark Arkady Kanevsky Allison Randal
Andy Cathrow Clemens Hardewig ChangBo Guo
Chris Price Johan Christenson Egle Sigler
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
  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/

(08:00)Close of meeting