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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:

  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:
  • Zoom chat

(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
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
Mark Radcliffe
  1. 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.
  2. Approve minutes from 11 June 2020 board meeting

(7:15) Executive Director Update

  1. Report from the OSF Model Committee - Mark
  2. Next steps - Jonathan

(09:00)Close of meeting