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Difference between revisions of "Governance/Foundation/4June2019BoardMeeting"

(Created page with "==June 4, 2019 OpenStack Board of Directors Meetings == The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on June 4, 2019. Directors may...")
 
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is not covered by "sensitive personnel information" that would require
 
is not covered by "sensitive personnel information" that would require
 
this.
 
this.
 
+
###: https://graham.hayes.ie/posts/new-open-infrastructure-projects/#by-laws-update
 
Personally, for me, this looks like we are not abiding by our own ethos
 
Personally, for me, this looks like we are not abiding by our own ethos
 
of the Four Opens - I do understand if there is personel issues with a
 
of the Four Opens - I do understand if there is personel issues with a

Revision as of 02:56, 4 May 2019

June 4, 2019 OpenStack Board of Directors Meetings

The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on June 4, 2019. 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:

  1. Videoconference: https://zoom.us/j/9574980705
  2. International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)

To join the session by phone only:

  • +1 669 900 6833 US (San Jose) OR
  • +1 646 876 9923 US (New York)
  • Meeting ID: 957 498 0705

Board Meeting Agenda

Chair: Alan Clark
Minutes: Mark Radcliffe
Executive Director: Jonathan Bryce
Non official meeting discussion Channels:

(7:00) Call To Order, Open Session

  1. Roll Call
Board Member Directors (Roll Call)
Y/N Platinum Member Directors Y/N Gold Member Directors Y/N Individual Member Directors
Alan Clark Arkady Kanevsky Allison Randal
Anni Lai Clemens Hardewig ChangBo Guo
Andy Cathrow Johan Christenson Egle Sigler
Chris Price Joseph Wang Monty Taylor
Ryan Van Wyk JunWei Liu Prakash Ramchandran
Imad Sousou ( Melissa Evers-Hood - Amy) Ryan Beisner Shane Wang
Mark McLoughlin Robert Esker Sean McGinnis
Ruan HE Vijoy Pandey Tim Bell
OpenStack Staff/Executive Leadership
Y/N Team
Jonathan Bryce
Mark Collier
Thierry Carrez
Mark Radcliffe
  1. Approve the minutes from the April 28, 2019 board meeting

Additional agenda items to be added