Difference between revisions of "Governance/Foundation/7Sep2021BoardMeeting"
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Revision as of 14:14, 7 September 2021
Contents
September 7, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 7:00-9:00am Pacific/1400-1600 UTC on September 7, 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
- Chair: Allison Randal
- Minutes: Mark Radcliffe
-
- Non official meeting discussion Channels:
- Zoom chat
- IRC: #openinfra-board on OFTC IRC
- Non official meeting discussion Channels:
(14:00 UTC) 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 |
| Y | Tim Bell | Y | Eoghan Glynn | Y | Johan Christenson |
| Y | Kurt Garloff | Y | Gang Chen | Y | ChangBo Guo |
| Y | Julia Kreger | N | Paul Miller | N | Clemens Hardewig |
| Y | Sean McGinnis | N | Michael Cheng | Y | Li Kai |
| Y | Amy Marrich | Y | Chris Price | Y | Erin Bournival |
| Y | Mohammed Naser | N | Jean-Pierre Ren | Y | Tytus Kurek |
| Y | Allison Randal | N | Xudong Ren | Y | Grace Lian |
| N | Rico Lin | Y | Xu Wang | N | Junwei Liu |
| Y | Shane Wang | Y | Ryan Van Wyk | Y | Shannon McFarland |
| OpenInfra Staff/Executive Leadership | |
|---|---|
| Y/N | Team |
| Y | Jonathan Bryce |
| Y | Mark Collier |
| Y | Thierry Carrez |
| Y | Wes Wilson |
| Y | Claire Massey |
| Y | Allison Price |
| Y | Mark Radcliffe |
- Approve minutes from June 30, 2021 board meeting
(14:20 UTC) Board Actions and Updates
- Welcome to Eoghan Glynn new Platinum Director for Red Hat
- Platinum Member application - Jonathan/Mark
- Platinum Membership presentation
- Executive session and discussion
- New member motion
- Staff update and events plan - Thierry and staff
(15:40 UTC) Committee and WG Actions and Updates
- Diversity & Inclusion WG, plans for the PTG - Amy Marrich
