Difference between revisions of "Governance/Foundation/8April2019BoardMeeting"
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Alan Clark (talk | contribs) (→Board Meeting Agenda) |
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! Individual Member Directors | ! 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 |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
| Line 66: | Line 66: | ||
! Team | ! Team | ||
|- | |- | ||
| − | | | + | | || Jonathan Bryce |
|- | |- | ||
| − | | | + | | || Mark Collier |
|- | |- | ||
| − | | | + | | || Lauren Sell |
|- | |- | ||
| − | | | + | | || Thierry Carrez |
|- | |- | ||
| − | | | + | | || Mark Radcliffe |
|} | |} | ||
Revision as of 19:03, 8 March 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 | |
Project Previews (7:15:)# TBD -15-20 minute review + 10 minutes for Q/A with the board (7:45:)# TBD -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
