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< Governance‎ | Foundation
Revision as of 14:06, 24 February 2021 by Allison Randal (talk | contribs) ((7:20) Board Actions and Updates)

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
Tim Bell Daniel Becker Johan Christenson
Kurt Garloff Gang Chen ChangBo Guo
Julia Kreger Ruan He Clemens Hardewig
Sean McGinnis Paul Miller Li Kai
Amy Marrich Amar Padmanabhan Arkady Kanevsky
Mohammed Naser Chris Price Tytus Kurek
Allison Randal Xudong Ren Grace Lian
Rico Lin Xu Wang Junwei Liu
Shane Wang Ryan Van Wyk Shannon McFarland
OpenInfra Staff/Executive Leadership
Y/N Team
Jonathan Bryce
Mark Collier
Thierry Carrez
Wes Wilson
Claire Massey
Allison Price
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

(7:40) Committee and WG Actions and Updates

  • Diversity & Inclusion WG update - chair Amy Marrich

(7:50) 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