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Difference between revisions of "Governance/Foundation/2Mar2021BoardMeeting"

((7:40) Committee Actions and Updates)
m (Roll Call)
 
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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, 2020 board meeting
+
* Approve minutes from January 26, 2021 board meeting
 
:
 
:
=== (7:20) Board Actions and Updates ===
+
 
 +
=== (7:15) Board Actions and Updates ===
 
# Vote on Bylaws amendment to permit more than one Vice Chair
 
# Vote on Bylaws amendment to permit more than one Vice Chair
 
# Vice Chair elections
 
# Vice Chair elections
 
:
 
:
  
=== (7:40) Committee and WG Actions and Updates ===
+
=== (7:30) Committee and WG Actions and Updates ===
* TBD
+
* Diversity & Inclusion WG update - chair Amy Marrich - [https://etherpad.opendev.org/p/diversity-legal-audit Audit Etherpad]
 
:
 
:
  
=== (8:00) Strategic Discussion ===
+
=== (7:40) Strategic Discussion ===
* Brainstorming goals and priorities for board activity in 2021 - Jonathan/Mark
+
* 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

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

(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

  1. Vote on Bylaws amendment to permit more than one Vice Chair
  2. Vice Chair elections

(7:30) Committee and WG Actions and Updates

(7:40) Strategic Discussion

(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