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Difference between revisions of "Governance/Foundation/27Apr2021BoardMeeting"

(Created page with "==April 27, 2021 Open Infrastructure Foundation Board of Directors Meeting == The Open Infrastructure Foundation Board of Directors will meet at 2:00pm - 4:00pm PST/2100-2300...")
 
(Roll Call)
 
(10 intermediate revisions by one other user not shown)
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! Gold Member Directors
 
! Gold Member Directors
 
|-
 
|-
| || Tim Bell
+
|N|| Tim Bell
| || Daniel Becker
+
|Y|| Daniel Becker
| || Johan Christenson
+
|N|| Johan Christenson
 
|-
 
|-
| || Kurt Garloff
+
|Y|| Kurt Garloff
| || Gang Chen
+
|N|| Gang Chen
| || ChangBo Guo
+
|N|| ChangBo Guo
 
|-
 
|-
| || Julia Kreger
+
|Y|| Julia Kreger
| || Ruan He
+
|Y|| Paul Miller
| || Clemens Hardewig
+
|Y|| Clemens Hardewig
 
|-
 
|-
| || Sean McGinnis
+
|Y|| Sean McGinnis
| || Paul Miller
+
|Y|| Amar Padmanabhan
| || Li Kai
+
|Y|| Li Kai
 
|-
 
|-
| || Amy Marrich
+
|Y|| Amy Marrich
| || Amar Padmanabhan
+
|Y|| Chris Price
| || Arkady Kanevsky
+
|Y|| Arkady Kanevsky
 
|-
 
|-
| || Mohammed Naser
+
|Y|| Mohammed Naser
| || Chris Price
+
|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
+
|N|| Shane Wang
| || Ryan Van Wyk
+
|Y|| 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
 
|-
 
|-
| ||  Claire Massey
+
|Y||  Claire Massey
 
|-
 
|-
| ||  Allison Price
+
|Y||  Allison Price
 
|-
 
|-
| ||  Mark Radcliffe
+
|Y||  Mark Radcliffe
 
|}
 
|}
  
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=== (14:20) Board Actions and Updates ===
 
=== (14:20) Board Actions and Updates ===
* 2020 event strategy - Jonathan/Mark
+
* Thanks to Ruan He and welcome to Jean-Pierre Ren, new Platinum Director for Tencent
 +
* Staff Update, goals and strategy - Jonathan/Mark
 +
* Poll to schedule first informal discussion session
 
:
 
:
  
=== (14:40) Committee and WG Actions and Updates ===
+
=== (15:20) Committee and WG Actions and Updates ===
* TBD
+
* Diversity & Inclusion Working Group - Chair Amy Marrich
 
:
 
:
  
  
 
:
 
:
 +
 
=== (16:00) Meeting Close ===
 
=== (16:00) Meeting Close ===

Latest revision as of 21:08, 27 April 2021

April 27, 2021 Open Infrastructure Foundation Board of Directors Meeting

The Open Infrastructure Foundation Board of Directors will meet at 2:00pm - 4:00pm PST/2100-2300 UTC on April 27, 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: Allison Randal
Minutes: Mark Radcliffe
Non official meeting discussion Channels:
  • Zoom chat
  • IRC: #openinfra-board on freenode

(14:00) 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 Daniel Becker N Johan Christenson
Y Kurt Garloff N Gang Chen N ChangBo Guo
Y Julia Kreger Y Paul Miller Y Clemens Hardewig
Y Sean McGinnis Y Amar Padmanabhan Y Li Kai
Y Amy Marrich Y Chris Price Y Arkady Kanevsky
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
N Shane Wang Y 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 Claire Massey
Y Allison Price
Y Mark Radcliffe
  • Approve minutes from March 2, 2021 board meeting

(14:20) Board Actions and Updates

  • Thanks to Ruan He and welcome to Jean-Pierre Ren, new Platinum Director for Tencent
  • Staff Update, goals and strategy - Jonathan/Mark
  • Poll to schedule first informal discussion session

(15:20) Committee and WG Actions and Updates

  • Diversity & Inclusion Working Group - Chair Amy Marrich


(16:00) Meeting Close