Difference between revisions of "Governance/Foundation/25Aug2020BoardMeeting"
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! Individual Member Directors | ! Individual Member Directors | ||
|- | |- | ||
| − | ||| Alan Clark | + | |Y || Alan Clark |
| − | ||| Arkady Kanevsky | + | |Y || Arkady Kanevsky |
| − | ||| Allison Randal | + | |Y || Allison Randal |
|- | |- | ||
| − | ||| David Krawczynski | + | |N || David Krawczynski |
| − | | || Clemens Hardewig | + | |Y || Clemens Hardewig |
| − | ||| Amy Marrich | + | |Y || Amy Marrich |
|- | |- | ||
| − | ||| Chris Price | + | |Y|| Chris Price |
| − | ||| Johan Christenson | + | |Y || Johan Christenson |
| − | ||| Julia Kreger | + | |Y|| Julia Kreger |
|- | |- | ||
| − | ||| Bill Renxudong replacing Fred Li | + | |Y|| Bill Renxudong replacing Fred Li |
| − | | || JunWei Liu | + | |N || JunWei Liu |
| − | | || Kurt Garloff | + | |Y || Kurt Garloff |
|- | |- | ||
| − | | || Ryan Van Wyk | + | |Y || Ryan Van Wyk |
| − | | || Li Kai | + | |Y || Li Kai |
| − | | || Prakash Ramchandran | + | |Y || Prakash Ramchandran |
|- | |- | ||
| − | | || Mark Skarpness | + | |N || Mark Skarpness |
| − | | || Ryan Beisner | + | |Y || Ryan Beisner |
| − | | || Mohammed Naser | + | |Y || Mohammed Naser |
|- | |- | ||
| − | | || Daniel Becker | + | |Y || Daniel Becker |
| − | | || Shannon McFarland replacing Vijoy Pandey | + | |Y || Shannon McFarland replacing Vijoy Pandey |
| − | | || Shane Wang | + | |N || Shane Wang |
|- | |- | ||
| − | | || Ruan HE | + | |N || Ruan HE |
| − | | || Xin Zhong | + | |N || Xin Zhong |
| − | | || Tim Bell | + | |Y || Tim Bell |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
| Line 69: | Line 69: | ||
! Team | ! Team | ||
|- | |- | ||
| − | | || Jonathan Bryce | + | |Y || Jonathan Bryce |
|- | |- | ||
| − | | || Mark Collier | + | |Y || Mark Collier |
|- | |- | ||
| − | | || Staff________________ | + | |Y || Staff________________ |
|- | |- | ||
| − | | || Mark Radcliffe | + | |Y || 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. | + | # 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 |
: | : | ||
| − | '''(09:00)Close of meeting''' | + | '''(07:45) Executive Session |
| + | : | ||
| + | '''(09:00) Close of meeting''' | ||
: | : | ||
: | : | ||
Latest revision as of 14:09, 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 |
| Y | Alan Clark | Y | Arkady Kanevsky | Y | Allison Randal |
| N | David Krawczynski | Y | Clemens Hardewig | Y | Amy Marrich |
| Y | Chris Price | Y | Johan Christenson | Y | Julia Kreger |
| Y | Bill Renxudong replacing Fred Li | N | JunWei Liu | Y | Kurt Garloff |
| Y | Ryan Van Wyk | Y | Li Kai | Y | Prakash Ramchandran |
| N | Mark Skarpness | Y | Ryan Beisner | Y | Mohammed Naser |
| Y | Daniel Becker | Y | Shannon McFarland replacing Vijoy Pandey | N | Shane Wang |
| N | Ruan HE | N | Xin Zhong | Y | Tim Bell |
| OpenStack Staff/Executive Leadership | |
|---|---|
| Y/N | Team |
| Y | Jonathan Bryce |
| Y | Mark Collier |
| Y | Staff________________ |
| Y | 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
