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Difference between revisions of "Governance/Foundation/30Jun2021BoardMeeting"

((05:45 UTC) Call for assistance with Community Infrastructure)
((05:00 UTC) Foundation Staff updates)
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* OpenStack Interop WG process change request and board vote - Arkady
 
* OpenStack Interop WG process change request and board vote - Arkady
  
=== (05:00 UTC) Foundation Staff updates ===
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=== (05:00 UTC) Call for assistance with Community Infrastructure ===
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* Help needed for OpenStack/OpenDev infra tooling maintenance - Ghanshyam Mann
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=== (05:15 UTC) Foundation Staff updates ===
  
 
* General staff update for 2021 - Jonathan
 
* General staff update for 2021 - Jonathan

Revision as of 17:42, 24 June 2021

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

(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 ? Amar Padmanabhan ? Li Kai
? Amy Marrich ? Chris Price ? TBD (Was: Arkady Kanevsky)
? 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 and Daniel Becker.
  • Approve minutes from April 27th, 2021 board meeting
  • Welcome Arkady's and Daniel's replacements.
  • 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

(06:00 UTC) Meeting Close