Difference between revisions of "Governance/Foundation/2Mar2021BoardMeeting"
< Governance | Foundation
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! Gold Member Directors | ! Gold Member Directors | ||
|- | |- | ||
− | | || Tim Bell | + | |Y || Tim Bell |
− | | || Daniel Becker | + | | Y|| Daniel Becker |
− | | || Johan Christenson | + | | Y|| Johan Christenson |
|- | |- | ||
− | | || Kurt Garloff | + | | Y|| Kurt Garloff |
− | | || Gang Chen | + | | Y|| Gang Chen |
− | | || ChangBo Guo | + | | Y|| ChangBo Guo |
|- | |- | ||
− | | || Julia Kreger | + | | Y|| Julia Kreger |
− | | || Ruan He | + | | N|| Ruan He |
− | | || Clemens Hardewig | + | |Y || Clemens Hardewig |
|- | |- | ||
− | | || Sean McGinnis | + | |Y || Sean McGinnis |
− | | || Paul Miller | + | | Y|| Paul Miller |
− | | || Li Kai | + | | Y|| Li Kai |
|- | |- | ||
− | | || Amy Marrich | + | | Y|| Amy Marrich |
− | | || Amar Padmanabhan | + | | Y|| Amar Padmanabhan |
− | | || Arkady Kanevsky | + | | Y|| Arkady Kanevsky |
|- | |- | ||
− | | || Mohammed Naser | + | |N || Mohammed Naser |
− | | || Chris Price | + | |Y || Chris Price |
− | | || Tytus Kurek | + | |Y || Tytus Kurek |
|- | |- | ||
− | | || Allison Randal | + | | Y|| Allison Randal |
− | | || Xudong Ren | + | | Y|| Xudong Ren |
− | | || Grace Lian | + | |Y || Grace Lian |
|- | |- | ||
− | | || Rico Lin | + | |Y || Rico Lin |
− | | || Xu Wang | + | |Y || Xu Wang |
− | | || Junwei Liu | + | |N || Junwei Liu |
|- | |- | ||
− | | || Shane Wang | + | | N|| Shane Wang |
− | | || Ryan Van Wyk | + | | N|| Ryan Van Wyk |
− | | || Shannon McFarland | + | | Y|| Shannon McFarland |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
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! Team | ! Team | ||
|- | |- | ||
− | | || Jonathan Bryce | + | | Y|| Jonathan Bryce |
|- | |- | ||
− | | || Mark Collier | + | |Y || Mark Collier |
|- | |- | ||
− | | || Thierry Carrez | + | | Y|| Thierry Carrez |
|- | |- | ||
− | | || Wes Wilson | + | | Y|| Wes Wilson |
|- | |- | ||
− | | || Claire Massey | + | | Y|| Claire Massey |
|- | |- | ||
− | | || Allison Price | + | | Y|| Allison Price |
|- | |- | ||
− | | || Mark Radcliffe | + | | Y|| Mark Radcliffe |
|} | |} | ||
− | * Approve minutes from January 26, | + | * Approve minutes from January 26, 2021 board meeting |
+ | : | ||
+ | === (7:15) Board Actions and Updates === | ||
+ | # Vote on Bylaws amendment to permit more than one Vice Chair | ||
+ | # Vice Chair elections | ||
+ | : | ||
+ | |||
+ | === (7:30) Committee and WG Actions and Updates === | ||
+ | * Diversity & Inclusion WG update - chair Amy Marrich - [https://etherpad.opendev.org/p/diversity-legal-audit Audit Etherpad] | ||
+ | : | ||
+ | |||
+ | === (7:40) Strategic Discussion === | ||
+ | * Brainstorming goals and priorities for board activity in 2021 - Jonathan/Mark ([https://etherpad.opendev.org/p/board-scratchpad-2021-03-02 Etherpad for brainstorming]) | ||
+ | : | ||
+ | === (8:40) Executive Session === | ||
+ | * All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting. | ||
+ | : | ||
=== (9:00) Meeting Close === | === (9:00) Meeting Close === |
Latest revision as of 15:31, 2 March 2021
Contents
March 2, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am PST/1500-1700 UTC on March 2, 2021. 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/96201224963
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #962 0122 4963)
- To join the session by phone only:
- +1 346 248 7799 US (Houston)
- +1 669 900 6833 US (San Jose)
- +1 253 215 8782 US (Tacoma)
- +1 312 626 6799 US (Chicago)
- +1 646 876 9923 US (New York)
- +1 301 715 8592 US (Washington D.C)
- Meeting ID: 962 0122 4963
Board Meeting Agenda
- Chair: Allison Randal
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openinfra-board on freenode
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
Y/N | Individual Member Directors | Y/N | Platinum Member Directors | Y/N | Gold Member Directors |
Y | Tim Bell | Y | Daniel Becker | Y | Johan Christenson |
Y | Kurt Garloff | Y | Gang Chen | Y | ChangBo Guo |
Y | Julia Kreger | N | Ruan He | Y | Clemens Hardewig |
Y | Sean McGinnis | Y | Paul Miller | Y | Li Kai |
Y | Amy Marrich | Y | Amar Padmanabhan | Y | Arkady Kanevsky |
N | Mohammed Naser | Y | Chris Price | Y | Tytus Kurek |
Y | Allison Randal | Y | Xudong Ren | Y | Grace Lian |
Y | Rico Lin | Y | Xu Wang | N | Junwei Liu |
N | Shane Wang | N | Ryan Van Wyk | Y | Shannon McFarland |
OpenInfra Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Y | Thierry Carrez |
Y | Wes Wilson |
Y | Claire Massey |
Y | Allison Price |
Y | Mark Radcliffe |
- Approve minutes from January 26, 2021 board meeting
(7:15) Board Actions and Updates
- Vote on Bylaws amendment to permit more than one Vice Chair
- Vice Chair elections
(7:30) Committee and WG Actions and Updates
- Diversity & Inclusion WG update - chair Amy Marrich - Audit Etherpad
(7:40) Strategic Discussion
- Brainstorming goals and priorities for board activity in 2021 - Jonathan/Mark (Etherpad for brainstorming)
(8:40) Executive Session
- All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting.