Difference between revisions of "Governance/Foundation/22October2019BoardMinutes"
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− | + | <div style="text-align:center;">MINUTES OF A TELEPHONIC MEETING OF</div> | |
− | + | <div style="text-align:center;">THE BOARD OF DIRECTORS OF</div> | |
− | + | <div style="text-align:center;">OPENSTACK FOUNDATION</div> | |
− | + | <div style="text-align:center;">October 22, 20199:00 am CST</div> | |
− | + | The following are the minutes of a meeting of the Board of Directors (the Board) of OpenStack Foundation, a Delaware corporation (the Foundation) at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting: | |
− | + | <div style="margin-left:1in;margin-right:0in;">Alan Clark</div> | |
− | + | ||
+ | <div style="margin-left:1in;margin-right:0in;">Allison Randal</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Andrew Cathrow</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Arkady Kanevsky</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">ChangBo Guo</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Chris Price </div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Clemens Hardewig</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Egle Sigler</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Fred Li</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Johan Christenson</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Joseph Wang</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Monty Taylor</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Prakash Ramchandran </div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Ryan Beisner</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Rob Esker </div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Ryan Van Wyk</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Shane Wang</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Sean McGinnis</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Tim Bell</div> | ||
+ | |||
+ | |||
+ | Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Wes Wilson, Claire Massey and Thierry Carrez of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes. | ||
+ | |||
+ | <u>Reports on Foundation Initiatives </u> | ||
+ | |||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">Mr. Bryce discussed the status of the Foundation and its projects, including its engagement with other open source projects. A Board discussion followed.</div> | ||
+ | |||
+ | |||
+ | <u>Review and Approval of Airship Project as an Open Infrastructure Project </u> | ||
+ | |||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">Mr. McEuen, Mr. Hughes, Mr. Skels and Mr. Ahn provided an overview of the Airship Project. A Board discussion followed. Upon a motion duly made and seconded, the following resolution was unanimously approved by the Board:</div> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">WHEREAS the presentation demonstrated that it met the criteria of the OSF Confirmation Guidelines;</div> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">WHEREAS the Airship Project has certain dependencies whose licenses was not known at the time of the Board meeting;</div> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">WHEREAS the Working Committee of the Airship Project shall work with the staff of the Foundation and its legal team to review the licenses for compliance with the Foundation’s license policy; </div> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">RESOLVED, that the Airship Project is approved as a confirmed Open Infrastructure Project under the OSF Confirmation Guidelines.</div> | ||
+ | |||
+ | <u>Meeting Close</u> | ||
+ | |||
+ | |||
+ | There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 11:00 am CT. | ||
+ | |||
+ | |||
+ | {| style="border-spacing:0;width:6.5in;" | ||
+ | |- style="background-color:#ffffff;border:none;padding-top:0in;padding-bottom:0in;padding-left:0.0799in;padding-right:0.0799in;" | ||
+ | || | ||
+ | || | ||
+ | || Respectfully submitted, | ||
+ | |||
+ | |||
+ | Mark Radcliffe | ||
+ | |||
+ | Secretary of the Meeting | ||
+ | |||
+ | |||
+ | |||
+ | |||
+ | |||
+ | |- | ||
+ | |} |
Latest revision as of 18:26, 13 November 2019
The following are the minutes of a meeting of the Board of Directors (the Board) of OpenStack Foundation, a Delaware corporation (the Foundation) at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting:
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Wes Wilson, Claire Massey and Thierry Carrez of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes.
Reports on Foundation Initiatives
Review and Approval of Airship Project as an Open Infrastructure Project
Meeting Close
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 11:00 am CT.
Respectfully submitted,
Secretary of the Meeting
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