Difference between revisions of "Governance/Foundation/25Aug2020BoardMeeting"
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− | # A big thank you to Vijoy Pandey and Fred Li for their participation to the OpenStack board and community. Welcome to Shannon McFarland (Cisco)as a new Gold Member Director and Bill Ren (Huawei) as a Platinum Member Director. | + | # A big thank you to Vijoy Pandey and Fred Li for their participation to the OpenStack board and community. Welcome to Shannon McFarland (Cisco) as a new Gold Member Director and Bill Ren (Huawei) as a Platinum Member Director. |
# Approve minutes from 11 June 2020 board meeting | # Approve minutes from 11 June 2020 board meeting | ||
: | : | ||
'''(7:15) Executive Director Update''' | '''(7:15) Executive Director Update''' | ||
− | # Report from the OSF Model Committee - Mark | + | # Report from the OSF Model Committee - Jonathan/Mark |
− | # | + | # Vote on Bylaws amendments |
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− | '''(09:00)Close of meeting''' | + | '''(07:45) Executive Session |
+ | : | ||
+ | '''(09:00) Close of meeting''' | ||
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Revision as of 13:29, 25 August 2020
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 25 August, 2020. 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
- 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 | |||
David Krawczynski | Clemens Hardewig | Amy Marrich | |||
Chris Price | Johan Christenson | Julia Kreger | |||
Bill Renxudong replacing Fred Li | JunWei Liu | Kurt Garloff | |||
Ryan Van Wyk | Li Kai | Prakash Ramchandran | |||
Mark Skarpness | Ryan Beisner | Mohammed Naser | |||
Daniel Becker | Shannon McFarland replacing Vijoy Pandey | Shane Wang | |||
Ruan HE | Xin Zhong | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Jonathan Bryce | |
Mark Collier | |
Staff________________ | |
Mark Radcliffe |
- A big thank you to Vijoy Pandey and Fred Li for their participation to the OpenStack board and community. Welcome to Shannon McFarland (Cisco) as a new Gold Member Director and Bill Ren (Huawei) as a Platinum Member Director.
- Approve minutes from 11 June 2020 board meeting
(7:15) Executive Director Update
- Report from the OSF Model Committee - Jonathan/Mark
- Vote on Bylaws amendments
(07:45) Executive Session
(09:00) Close of meeting