Governance/Foundation/27Apr2021BoardMinutes

MINUTES OF A TELEPHONIC MEETING OF

THE BOARD OF DIRECTORS OF
OPENINFRA FOUNDATION
April 27, 2021

2:00 pm PST

The following are the minutes of a meeting of the Board of Directors (the “Board”) of Open Infra 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:

Allison Randal

Amar Padmanabhan

Amy Marrich

Arkady Kanevsky

Chris Price

Clemens Hardewig

Daniel Becker

Grace Lian

Julia Kreger

Kurt Garloff

Li Kai

Mohammed Naser

Paul Miller

Ryan Van Wyk

Sean McGinnis

Shannon McFarland

Tytus Kurek

Xu Wang

Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Thierry Carrey, Wes Wilson, Allison Price and Claire Massey of the Foundation. Ms. Randal called the meeting to order and provided an overview of the agenda. She also served as Chairman and asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes. Ms. Randal welcomed Mr. Ren, the new director for Tencent and thanked Mr. He for his service on the Board.

Approval of Board Minutes.

Ms. Randal presented the minutes from the March 2, 2021 Board meeting. Upon a motion duly made and seconded, the following resolution was approved by the Board:

RESOLVED, that minutes of the Board meeting on March 2, 2021 attached as Exhibit A is approved.

Report of the Executive Director on Staffing, Goals and Strategy. Mr. Bryce and Mr. Collier presented a report on staffing, goals and strategy. A Board discussion followed.

Future Strategic Discussions.

Ms. Randal led a discussion of the format and schedules for discussions about strategic issues for the Foundation. A Board discussion followed.

Report of the Diversity and Inclusion Working Group.

Ms. Marrich reported on the work of the Diversity and Inclusion Working Group. A Board discussion followed.

Meeting Close

There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 3:24 pm PST.

Respectfully submitted,

Mark Radcliffe
Secretary of the Meeting