Governance/Foundation/26Oct2021BoardMeeting
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Contents
October 26th, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 2-4:00PM Pacific/2100-2300 UTC on October 26th, 2021. 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/96201224963
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #962 0122 4963)
- To join the session by phone only:
- +1 346 248 7799 US (Houston)
- +1 669 900 6833 US (San Jose)
- +1 253 215 8782 US (Tacoma)
- +1 312 626 6799 US (Chicago)
- +1 646 876 9923 US (New York)
- +1 301 715 8592 US (Washington D.C)
- Meeting ID: 962 0122 4963
Board Meeting Agenda
- Chair: Julia Kreger
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openinfra-board on OFTC IRC
- Non official meeting discussion Channels:
(21:00 UTC) Call To Order, Open Session
Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
Y/N | Individual Member Directors | Y/N | Platinum Member Directors | Y/N | Gold Member Directors |
N | Tim Bell | Y | Eoghan Glynn | Y | Johan Christenson |
Y | Kurt Garloff | N | Gang Chen | Y | ChangBo Guo |
Y | Julia Kreger | N | Paul Miller | Y | Clemens Hardewig |
Y | Sean McGinnis | N | Michael Cheng | Y | Li Kai |
Y | Amy Marrich | Y | Chris Price | Y | Erin Bournival |
Y | Mohammed Naser | N | Jean-Pierre Ren | Y | Tytus Kurek |
Y | Allison Randal | N | Xudong Ren | Y | Grace Lian |
N | Rico Lin | Y | Xu Wang | N | Junwei Liu |
Y | Shane Wang | N | Ryan Van Wyk | Y | Shannon McFarland |
OpenInfra Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Y | Thierry Carrez |
Y | Wes Wilson |
Y | Allison Price |
Y | Mark Radcliffe |
- Approve minutes from the board meeting on September 7th, 2021
(21:20 UTC) Board Actions and Updates
- Staff update and upcoming event plans - Thierry and staff
- 2022 planing discussion and draft budget review/feedback - Jonathan/Mark
(22:40 UTC) Committee and WG Actions and Updates
- Diversity & Inclusion WG - Revisiting bylaws updates discussed earlier in the year - Amy