Difference between revisions of "Governance/Foundation/28Jan2020BoardMeeting"
< Governance | Foundation
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| − | # A big thank you to Joseph Wang | + | # A big thank you to Joseph Wang, Rob Esker, Chang Bo Guo, Egle Sigler, Monty Taylor, Sean McGinnis for their participation to the OpenStack board and community. Welcome to Li Kai and Xin Zhong as new Gold Member Directors andKurt Garloff, Julia Kreger, Amy Marrich, Mohammed Naser as new Individual Directors. |
# Roll Call | # Roll Call | ||
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| || Jeff Moyer | | || Jeff Moyer | ||
| || Clemens Hardewig | | || Clemens Hardewig | ||
| − | | || | + | | || Amy Marrich |
|- | |- | ||
| || Chris Price | | || Chris Price | ||
| || Johan Christenson | | || Johan Christenson | ||
| − | | || | + | | || Julia Kreger |
|- | |- | ||
| || Fred Li | | || Fred Li | ||
| || JunWei Liu | | || JunWei Liu | ||
| − | | || | + | | || Kurt Garloff |
|- | |- | ||
| || Ryan Van Wyk | | || Ryan Van Wyk | ||
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| || Mark Skarpness | | || Mark Skarpness | ||
| || Ryan Beisner | | || Ryan Beisner | ||
| − | | || | + | | || Mohammed Naser |
|- | |- | ||
| || Daniel Becker | | || Daniel Becker | ||
| || Vijoy Pandey | | || Vijoy Pandey | ||
| − | | || | + | | || Shane Wang |
|- | |- | ||
| || Ruan HE | | || Ruan HE | ||
Revision as of 22:20, 21 January 2020
January 28, 2020 OpenStack Board of Directors Meetings
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on January 28, 2020. 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/9574980705
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)
To join the session by phone only:
- +1 669 900 6833 US (San Jose) OR
- +1 646 876 9923 US (New York)
- Meeting ID: 957 498 0705
Board Meeting Agenda
- Chair: Alan Clark
- Minutes:
- Executive Director: Jonathan Bryce
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
