Difference between revisions of "Governance/Foundation/8April2019BoardMeeting"

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:

https://zoom.us/j/9574980705

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

(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

@@ Line 78: / Line 78: @@
 (7:15:) '''Project Previews'''
-# TBD (7:15:)-15-20 minute review + 10 minutes for Q/A with the board
+#  (7:15:) Kata Containers - Eric Ernst
 # TBD (7:45:)-15-20 minute review + 10 minutes for Q/A with the board