Difference between revisions of "Governance/Foundation/8April2019BoardMeeting"
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Revision as of 19:01, 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 |
| 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 |
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
