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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