Difference between revisions of "Governance/Foundation/8April2019BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) m (→Board Meeting Agenda) |
Alan Clark (talk | contribs) m |
||
Line 78: | Line 78: | ||
(7:15:) '''Project Previews''' | (7:15:) '''Project Previews''' | ||
− | # | + | # (7:15:) Kata Containers - Eric Ernst |
# TBD (7:45:)-15-20 minute review + 10 minutes for Q/A with the board | # TBD (7:45:)-15-20 minute review + 10 minutes for Q/A with the board | ||
Revision as of 16:52, 4 April 2019
Board of Directors - April 8, 2019 Meeting
The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific Standard Time on April 8, 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-April8-2019
- Non official meeting discussion Channels:
(7:00) Call To Order, Open Session
- Reminder to mute when not speaking (we don't have the advanced controls that were previously available)
- Roll Call
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 | |
Lauren Sell | |
Thierry Carrez | |
Mark Radcliffe |
(7:15:) Project Previews
- (7:15:) Kata Containers - Eric Ernst
- TBD (7:45:)-15-20 minute review + 10 minutes for Q/A with the board
Bylaws updates
- TBD (Alan has the action item from the March 5 board meeting to work with Legal and Executive Staff to develop a proposal for a motion)
(9:00)Close of meeting