Governance/Foundation/5March2019BoardMeeting
< Governance | Foundation
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
