Difference between revisions of "Governance/Foundation/30Jun2021BoardMeeting"
< Governance | Foundation
Julia Kreger (talk | contribs) (→(04:00) Call To Order, Open Session) |
Julia Kreger (talk | contribs) (→(04:15 UTC) Board Actions and Updates) |
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* Approve minutes from April 27th, 2021 board meeting | * Approve minutes from April 27th, 2021 board meeting | ||
* Welcome Erin Bournival (Dell), Michael Cheng (FB) | * Welcome Erin Bournival (Dell), Michael Cheng (FB) | ||
+ | * [[Governance/Foundation/26Jan2021BoardMeeting#.287:20.29_Policy_Reminders|Policy reminder for new Directors]] | ||
* Call for Finance Committee chair volunteer(s) and vote on new finance committee chair. | * Call for Finance Committee chair volunteer(s) and vote on new finance committee chair. | ||
* Update from last informal discussion and seek to schedule - Allison | * Update from last informal discussion and seek to schedule - Allison |
Revision as of 18:34, 29 June 2021
Contents
- 1 June 30, 2021 Open Infrastructure Foundation Board of Directors Meeting
- 2 Board Meeting Agenda - Draft
- 2.1 (04:00) Call To Order, Open Session
- 2.2 (04:15 UTC) Board Actions and Updates
- 2.3 (04:30 UTC) Associate Member class creation
- 2.4 (04:45 UTC) OpenStack Interop working group process change
- 2.5 (05:00 UTC) Call for assistance with Community Infrastructure
- 2.6 (05:15 UTC) Foundation Staff updates
- 2.7 (06:00 UTC) Meeting Close
June 30, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 09:00 PM - 11:00 PM PST on June 29th / 0400-0600 UTC on June 30th, 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 - Draft
- Chair: Julia Kreger
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openinfra-board on OFTC IRC
- Non official meeting discussion Channels:
(04:00) 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 | ? | TBD (Was: Daniel Becker) | ? | Johan Christenson |
? | Kurt Garloff | ? | Gang Chen | ? | ChangBo Guo |
? | Julia Kreger | ? | Paul Miller | ? | Clemens Hardewig |
? | Sean McGinnis | ? | Michael Cheng | ? | Li Kai |
? | Amy Marrich | ? | Chris Price | ? | Erin Bournival |
? | Mohammed Naser | ? | Jean-Pierre Ren | ? | 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 |
(04:15 UTC) Board Actions and Updates
- Thanks to Arkady Kanevsky, Daniel Becker, and Amar Padmanabhan.
- Approve minutes from April 27th, 2021 board meeting
- Welcome Erin Bournival (Dell), Michael Cheng (FB)
- Policy reminder for new Directors
- Call for Finance Committee chair volunteer(s) and vote on new finance committee chair.
- Update from last informal discussion and seek to schedule - Allison
(04:30 UTC) Associate Member class creation
- Associate Member tier proposal and board vote - Thierry
(04:45 UTC) OpenStack Interop working group process change
- OpenStack Interop WG process change request and board vote - Arkady
(05:00 UTC) Call for assistance with Community Infrastructure
- Help needed for OpenStack/OpenDev infra tooling maintenance - Ghanshyam Mann
(05:15 UTC) Foundation Staff updates
- General staff update for 2021 - Jonathan
- Forecast and steps into 2022 - Jonathan/Mark
- Chinese market update - Horace