Governance/Foundation/25Aug2020BoardMeeting

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
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

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 - Jonathan/Mark
2. Vote on Bylaws amendments

(07:45) Executive Session

(09:00) Close of meeting