Difference between revisions of "Governance/Foundation/29Jan2019BoardMinutes"
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− | + | <div style="text-align:center;">MINUTES OF A MEETING OF</div> | |
− | + | <div style="text-align:center;">THE BOARD OF DIRECTORS OF</div> | |
− | |||
− | + | <div style="text-align:center;">OPENSTACK FOUNDATION</div> | |
− | + | <div style="text-align:center;">January 29, 201810:06 am PST</div> | |
− | + | The following are the minutes of a meeting of the Board of Directors (the Board) of OpenStack Foundation, a Delaware corporation (the Foundation) by phone 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: | |
− | + | <div style="margin-left:1in;margin-right:0in;">Alan Clark</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Allison Randal</div> | |
− | + | <div style="margin-left:1in;margin-right:0in;">Arkady Kanevsky</div> | |
− | + | ||
− | + | <div style="margin-left:1in;margin-right:0in;">Dr. Clemens Hardewig</div> | |
− | + | ||
− | + | <div style="margin-left:1in;margin-right:0in;">ChangBo Guo </div> | |
− | Foundation | + | |
− | + | <div style="margin-left:1in;margin-right:0in;">Chris Price </div> | |
− | + | ||
+ | <div style="margin-left:1in;margin-right:0in;">Egle Sigler</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Imad Sousou</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Joseph Wang</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Johan Christenson</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Mark McLoughlin</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Mark Baker</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Prakash Ramchandran </div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Rob Esker</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Ryan Van Wyk</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Sean McGinnis</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Tim Bell</div> | ||
+ | |||
+ | <div style="margin-left:1in;margin-right:0in;">Vijoy Pandey</div> | ||
+ | |||
+ | |||
+ | Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Heidi Bretz, Thierry Carrez and Lauren Sell of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and as Secretary of the meeting and recorded the minutes. | ||
+ | |||
+ | <u>Approval of Board Minutes.</u> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">Mr. Clark presented the minutes from the December 11, 2018. Upon a motion duly made and seconded, with Mr. Baker and Mr. Van Wyk abstaining, the following resolution was unanimously approved by the Board</div> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">RESOLVED, that minutes of the Board meeting on December 11, 2018 attached as <u>Exhibit </u>A is approved.</div> | ||
+ | |||
+ | <u>Review of Procedures</u> | ||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;">Mr. Clark thanked Mr. Kathirvel, Mr. Renski, Mr. Kaneshige, Mr. Tucker and Mr. Dake for their service on the Board and wished them well. He also introduced the new Board members, Mr. Van Wyk, Mr. Baker, Mr. McGinnis, Mr. Liu and Mr. Pandey. Mr. Clark then discussed the Foundation policies, including the Antitrust Policy, Transparency Policy and Code of Conduct, to assist the new Board members in understanding how the Board operates. He also discussed how the Board interacts with the membership and the type of information which is confidential.</div> | ||
+ | |||
+ | <u>Report of the Working Groups</u> | ||
+ | |||
+ | |||
+ | <span style="color:#333333;">Mr. Esker reported on the activities of the Platinum and Gold Member Committee.</span> | ||
+ | |||
+ | <span style="color:#333333;">Mr. Kanevsky reported on the activities of the Finance Committee. Ms. Sigler reported on the activities of the InterOperability Working Group. Ms. Randall reported on the activities of the SFA Working Group.</span> | ||
+ | |||
+ | |||
+ | <u>Report by Executive Director </u> | ||
+ | |||
+ | |||
+ | Mr. Bryce summarized the results of the Berlin Summit and the goals of the Foundation. He described the growth in membership. And he summarized the results of the votes for the amendment of the bylaws and various policies. | ||
+ | |||
+ | |||
+ | <u>Meeting Close</u> | ||
+ | |||
+ | |||
+ | There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 12:00 pm. | ||
+ | |||
+ | |||
+ | <div style="margin-left:0in;margin-right:0in;"></div> | ||
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+ | {| style="border-spacing:0;width:6.5in;" | ||
+ | |- style="background-color:#ffffff;border:none;padding-top:0in;padding-bottom:0in;padding-left:0.0799in;padding-right:0.0799in;" | ||
+ | || | ||
+ | || | ||
+ | || Respectfully submitted, | ||
+ | |||
+ | |||
+ | Mark Radcliffe | ||
+ | |||
+ | Secretary of the Meeting | ||
+ | |- style="background-color:#ffffff;border:none;padding-top:0in;padding-bottom:0in;padding-left:0.0799in;padding-right:0.0799in;" | ||
+ | || APPROVED: | ||
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+ | |||
+ | Alan Clark | ||
+ | |||
+ | Chairman of the Meeting | ||
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+ | Exhibit A | ||
+ | |||
+ | December 11, 2018 Board Minutes | ||
+ | https://wiki.openstack.org/wiki/Governance/Foundation/11Dec2018BoardMinutes | ||
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+ | |- | ||
+ | |} |
Latest revision as of 23:49, 5 March 2019
The following are the minutes of a meeting of the Board of Directors (the Board) of OpenStack Foundation, a Delaware corporation (the Foundation) by phone 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:
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Heidi Bretz, Thierry Carrez and Lauren Sell of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and as Secretary of the meeting and recorded the minutes.
Approval of Board Minutes.
Review of Procedures
Report of the Working Groups
Mr. Esker reported on the activities of the Platinum and Gold Member Committee.
Mr. Kanevsky reported on the activities of the Finance Committee. Ms. Sigler reported on the activities of the InterOperability Working Group. Ms. Randall reported on the activities of the SFA Working Group.
Report by Executive Director
Mr. Bryce summarized the results of the Berlin Summit and the goals of the Foundation. He described the growth in membership. And he summarized the results of the votes for the amendment of the bylaws and various policies.
Meeting Close
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 12:00 pm.
Respectfully submitted,
Secretary of the Meeting | ||
APPROVED:
Chairman of the Meeting
December 11, 2018 Board Minutes https://wiki.openstack.org/wiki/Governance/Foundation/11Dec2018BoardMinutes
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