Difference between revisions of "Governance/Foundation/26Oct2021BoardMeeting"
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! Gold Member Directors | ! Gold Member Directors | ||
|- | |- | ||
| − | ||| Tim Bell | + | |N|| Tim Bell |
| − | ||| Eoghan Glynn | + | |Y|| Eoghan Glynn |
| − | ||| Johan Christenson | + | |Y|| Johan Christenson |
|- | |- | ||
| − | ||| Kurt Garloff | + | |Y|| Kurt Garloff |
| − | ||| Gang Chen | + | |N|| Gang Chen |
| − | ||| ChangBo Guo | + | |Y|| ChangBo Guo |
|- | |- | ||
| − | ||| Julia Kreger | + | |Y|| Julia Kreger |
| − | ||| Paul Miller | + | |N|| Paul Miller |
| − | ||| Clemens Hardewig | + | |Y|| Clemens Hardewig |
|- | |- | ||
| − | ||| Sean McGinnis | + | |Y|| Sean McGinnis |
| − | ||| Michael Cheng | + | |N|| Michael Cheng |
| − | ||| Li Kai | + | |Y|| Li Kai |
|- | |- | ||
| − | ||| Amy Marrich | + | |Y|| Amy Marrich |
| − | ||| Chris Price | + | |N|| Chris Price |
| − | ||| Erin Bournival | + | |Y|| Erin Bournival |
|- | |- | ||
| − | ||| Mohammed Naser | + | |Y|| Mohammed Naser |
| − | ||| Jean-Pierre Ren | + | |N|| Jean-Pierre Ren |
| − | ||| Tytus Kurek | + | |Y|| Tytus Kurek |
|- | |- | ||
| − | ||| Allison Randal | + | |Y|| Allison Randal |
| − | ||| Xudong Ren | + | |N|| Xudong Ren |
| − | ||| Grace Lian | + | |Y|| Grace Lian |
|- | |- | ||
| − | ||| Rico Lin | + | |N|| Rico Lin |
| − | ||| Xu Wang | + | |Y|| Xu Wang |
| − | ||| Junwei Liu | + | |N|| Junwei Liu |
|- | |- | ||
| − | ||| Shane Wang | + | |Y|| Shane Wang |
| − | ||| Ryan Van Wyk | + | |N|| Ryan Van Wyk |
| − | ||| Shannon McFarland | + | |Y|| Shannon McFarland |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
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! Team | ! Team | ||
|- | |- | ||
| − | ||| Jonathan Bryce | + | |Y|| Jonathan Bryce |
|- | |- | ||
| − | ||| Mark Collier | + | |Y|| Mark Collier |
|- | |- | ||
| − | ||| Thierry Carrez | + | |Y|| Thierry Carrez |
|- | |- | ||
| − | ||| Wes Wilson | + | |Y|| Wes Wilson |
|- | |- | ||
| − | ||| Allison Price | + | |Y|| Allison Price |
|- | |- | ||
| − | ||| Mark Radcliffe | + | |Y|| Mark Radcliffe |
|} | |} | ||
Revision as of 21:09, 26 October 2021
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 | N | 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
