Governance/Foundation/29Jan2019BoardMeeting

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

(7:00) Call To Order, Open Session

1. Roll Call
2. Approve minutes from December 11, 2018 board meeting

The 2018 Board

1. (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)