Governance/Foundation/28Jan2020BoardMeeting

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:

1. Videoconference: https://zoom.us/j/9574980705
2. 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

(07:00) Call To Order, Open Session

1. 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.
2. Roll Call

Board Member Directors (Roll Call)
Y/N	Platinum Member Directors	Y/N	Gold Member Directors	Y/N	Individual Member Directors
	Alan Clark		Arkady Kanevsky		Allison Randal
	Jeff Moyer		Clemens Hardewig		Amy Marrich
	Chris Price		Johan Christenson		Julia Kreger
	Fred Li		JunWei Liu		Kurt Garloff
	Ryan Van Wyk		Li Kai		Prakash Ramchandran
	Mark Skarpness		Ryan Beisner		Mohammed Naser
	Daniel Becker		Vijoy Pandey		Shane Wang
	Ruan HE		Xin Zhong		Tim Bell

OpenStack Staff/Executive Leadership
Y/N	Team
Y	Jonathan Bryce
Y	Mark Collier
N	Thierry Carrez
Y	Wes Wilson
N	Claire Massey
N	Mark Radcliffe

(07:20) Agenda Items

(09:00)Close of meeting