Difference between revisions of "Governance/Foundation/5March2019BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "== Board of Directors - March 5, 2019 Meeting == The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time on March 5, 2019. Directors m...") |
Alan Clark (talk | contribs) (→Board Meeting Agenda) |
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# Roll Call | # Roll Call | ||
# Approve minutes from January 29, 2019 board meeting | # Approve minutes from January 29, 2019 board meeting | ||
| − | #: Action: Alan to post approved minutes to the wiki | + | #: Action: Alan to post approved minutes to the wiki as minutes are approved |
''' Board Roll Call''' | ''' Board Roll Call''' | ||
| − | |||
#(13:10) Welcome to the new board members. | #(13:10) Welcome to the new board members. | ||
| − | #: Thank you and best wishes to Directors Mark Baker for his time and effort, continued support and contributions to the OpenStack Board efforts. | + | #: Thank you and best wishes to Directors Brian Stein, Mark Baker for his time and effort, continued support and contributions to the OpenStack Board efforts. |
| − | #: Welcome to Ryan Beisner (Gold Director) (1 minute introductions) | + | #: Welcome to Andy Cathrow (Platinum) Ryan Beisner (Gold Director) (1 minute introductions) |
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
| Line 38: | Line 37: | ||
|- | |- | ||
|Y || Alan Clark | |Y || Alan Clark | ||
| − | | | + | |N || Arkady Kanevsky |
|Y || Allison Randal | |Y || Allison Randal | ||
|- | |- | ||
| − | | | + | |Y || Anni Lai |
|Y || Clemens Hardewig | |Y || Clemens Hardewig | ||
| − | | | + | |N || ChangBo Guo |
|- | |- | ||
| − | | | + | |Y || Andy Cathrow |
|Y || Johan Christenson | |Y || Johan Christenson | ||
|Y || Egle Sigler | |Y || Egle Sigler | ||
| Line 51: | Line 50: | ||
|Y || Chris Price | |Y || Chris Price | ||
|Y || Joseph Wang | |Y || Joseph Wang | ||
| − | | | + | |Y|| Monty Taylor |
|- | |- | ||
|Y || Ryan Van Wyk | |Y || Ryan Van Wyk | ||
| Line 57: | Line 56: | ||
|Y || Prakash Ramchandran | |Y || Prakash Ramchandran | ||
|- | |- | ||
| − | |Y || Imad Sousou ( Melissa Evers-Hood) | + | |Y || Imad Sousou ( Melissa Evers-Hood - Amy) |
| − | |Y || | + | |Y || Ryan Beisner |
|N || Shane Wang | |N || Shane Wang | ||
|- | |- | ||
|Y || Mark McLoughlin | |Y || Mark McLoughlin | ||
| − | | | + | |N || Robert Esker |
|Y || Sean McGinnis | |Y || Sean McGinnis | ||
|- | |- | ||
| Line 69: | Line 68: | ||
|Y || Tim Bell | |Y || Tim Bell | ||
|} | |} | ||
| − | + | {| class="wikitable" style="margin-left: 40px;" | |
| − | -- | + | ! colspan="2" | OpenStack Staff/Executive Leadership |
| − | + | |- | |
| − | ''' | + | ! Y/N |
| + | ! Team | ||
| + | |- | ||
| + | |Y || Jonathan Bryce | ||
| + | |- | ||
| + | |N || Mark Collier | ||
| + | |- | ||
| + | |Y || Lauren Sell | ||
| + | |- | ||
| + | |Y || Thierry Carrez | ||
| + | |- | ||
| + | |Y || Mark Radcliffe | ||
| + | |} | ||
| + | : | ||
| + | ''' Committee and Work Efforts''' | ||
| + | # Board Approval: OSF Project Confirmation Guidelines - Allison | ||
| + | #: The work effort has completed it's efforts to create a set of guidelines and is asking the board to approved the guidelines. These guidelines are for the board use in confirming OSF projects. | ||
| + | #: https://wiki.openstack.org/wiki/Governance/Foundation/OSFProjectConfirmationGuidelines | ||
| + | # Compensation Committee - Alan | ||
| + | #: 2019 Executive Director Metrics report from the committee | ||
| + | : | ||
| + | '''Meeting Close''' | ||
Latest revision as of 21:07, 5 March 2019
Board of Directors - March 5, 2019 Meeting
The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time on March 5, 2019. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.
To join the session:
Board Meeting Agenda
- Chair: Alan Clark
- Minutes: Mark Radcliffe
- Executive Director: Jonathan Bryce
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openstack-board
- Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-March5-2019
- Non official meeting discussion Channels:
(13:00) Call To Order, Open Session
- Reminder to mute when not speaking (we don't have the advanced controls that were previously available)
- Roll Call
- Approve minutes from January 29, 2019 board meeting
- Action: Alan to post approved minutes to the wiki as minutes are approved
Board Roll Call
- (13:10) Welcome to the new board members.
- Thank you and best wishes to Directors Brian Stein, Mark Baker for his time and effort, continued support and contributions to the OpenStack Board efforts.
- Welcome to Andy Cathrow (Platinum) Ryan Beisner (Gold Director) (1 minute introductions)
| Board Member Directors (Roll Call) | |||||
|---|---|---|---|---|---|
| Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | Individual Member Directors |
| Y | Alan Clark | N | Arkady Kanevsky | Y | Allison Randal |
| Y | Anni Lai | Y | Clemens Hardewig | N | ChangBo Guo |
| Y | Andy Cathrow | Y | Johan Christenson | Y | Egle Sigler |
| Y | Chris Price | Y | Joseph Wang | Y | Monty Taylor |
| Y | Ryan Van Wyk | N | JunWei Liu | Y | Prakash Ramchandran |
| Y | Imad Sousou ( Melissa Evers-Hood - Amy) | Y | Ryan Beisner | N | Shane Wang |
| Y | Mark McLoughlin | N | Robert Esker | Y | Sean McGinnis |
| N | Ruan HE | Y | Vijoy Pandey | Y | Tim Bell |
| OpenStack Staff/Executive Leadership | |
|---|---|
| Y/N | Team |
| Y | Jonathan Bryce |
| N | Mark Collier |
| Y | Lauren Sell |
| Y | Thierry Carrez |
| Y | Mark Radcliffe |
Committee and Work Efforts
- Board Approval: OSF Project Confirmation Guidelines - Allison
- The work effort has completed it's efforts to create a set of guidelines and is asking the board to approved the guidelines. These guidelines are for the board use in confirming OSF projects.
- https://wiki.openstack.org/wiki/Governance/Foundation/OSFProjectConfirmationGuidelines
- Compensation Committee - Alan
- 2019 Executive Director Metrics report from the committee
Meeting Close
