Governance/Foundation/25Aug2020BoardMinutes
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, Thierry Carrey, Danny Carreno, and Claire Massey 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. Mr. Clark thanked Mr. Pandey and Mr. Li for their service and welcomed Ms.McFarland and Mr.Ren to the Board as new members.
Approval of Board Minutes.
Executive Session
The Board held an executive session.
Meeting Close
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 8:25 am PST.
Respectfully submitted,
Secretary of the Meeting
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