Jump to: navigation, search

Governance/Foundation/5Dec2017BoardMinutes

MINUTES OF A TELEPHONIC MEETING OF
THE BOARD OF DIRECTORS OF
OPENSTACK FOUNDATION
December 5, 20177:00 am Pacific Standard Time

The following are the minutes of a telephonic meeting of the Board of Directors (the “Board”) of OpenStack Foundation, a Delaware corporation (the “Foundation”) held at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting:

Alan Clark
Allison Randal
Anni Lai
Brian Stein
Changbo Guo
Egle Sigler
Johan Christenson
Joseph Wang
Junwei Liu
Lew Tucker
Mark McLoughlin
Rob Esker
Russell Bryant
Shane Wang
Steven Dake
Tim Bell


Also present for some or all of the meeting was Mark Collier, Claire Massey, and of the OpenStack Foundation, Mark Radcliffe of DLA Piper and certain members of the community. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman. Mr. Radcliffe served as Secretary of the meeting and recorded the minutes.

Approval of Board Minutes.

Mr. Clark presented the minutes from the November 5, 2017. After a discussion, upon a motion duly made and seconded the following resolution was unanimously approved by the Board:
RESOLVED, that minutes of the Board meeting on November 5, 2017 attached as Exhibit A is approved.

Approval of New Form of the Contributor License Agreement

Mr. Bryce discussed the need for a new form of the Contributor License Agreement. After a discussion, upon a motion duly made and seconded the following resolution was unanimously approved by the Board:

RESOLVED, that the new form of a Contributor License Agreement attached as Exhibit B is approved.

Mr. Dent discussed a survey of developers and their satisfaction.
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 9 am PST.


Respectfully submitted,


Mark Radcliffe

Secretary of the Meeting

APPROVED:


Alan Clark

Chairman of the Meeting










Exhibit A
November 5, 2017 Board Minutes

https://wiki.openstack.org/wiki/Governance/Foundation/5Nov2017BoardMinutes

Exhibit B
Contributor License Agreement