Governance/Foundation/29Jan2019BoardMeeting
< Governance | Foundation
Revision as of 21:46, 10 January 2019 by Alan Clark (talk | contribs) (Created page with "== Board of Directors - January 29, 2019 Meeting == The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific Standard Time on January 29, 2019. Direc...")
Board of Directors - January 29, 2019 Meeting
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific Standard Time on January 29, 2019. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
Board Meeting Agenda
- Chair: Alan Clark
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Jan29-2019
- Non official meeting discussion Channels:
(7:00) Call To Order, Open Session
- Roll Call
- Approve minutes from December 11, 2018 board meeting
The 2018 Board
- (7:10) Welcome to the new board members.
- Thank you and best wishes to Directors Boris Renski, Kenji Kaneshige for their time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome to Junwei Liu, Mark Baker (1 minute introductions)
| 2017 OpenStack Board Member Directors | ||
|---|---|---|
| Platinum Member Directors | Gold Member Directors | Individual Member Directors |
| Alan Clark | Arkady Kanevsky | Allison Randal |
| Anni Lai | Clemens Hardewig | ChangBo Guo |
| Brian Stein | Johan Christenson | Egle Sigler |
| Christopher Price | Joseph Wang | Monty Taylor |
| Kandan Kathirvel | JunWei Liu | Prakash Ramchandran |
| Imad Sousou | Mark Baker | Shane Wang |
| Mark McLoughlin | Robert Esker | Steven Dake |
| Ruan HE | Vijoy Pandey | Tim Bell |
