Difference between revisions of "Governance/Foundation/8Dec2020BoardMeeting"
< Governance | Foundation
Alan Clark (talk | contribs) (Created page with "The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 8 October, 2020. Directors may participate by conference dial-in. Audio from the mee...") |
Alan Clark (talk | contribs) |
||
(4 intermediate revisions by the same user not shown) | |||
Line 1: | Line 1: | ||
− | The | + | The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 8 December, 2020. 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: | To join the sessions by phone or computer: | ||
Line 31: | Line 31: | ||
! Individual Member Directors | ! Individual Member Directors | ||
|- | |- | ||
− | | || Alan Clark | + | |Y || Alan Clark |
− | | || Arkady Kanevsky | + | |Y || Arkady Kanevsky |
− | | || Allison Randal | + | |Y || Allison Randal |
|- | |- | ||
− | | || David Krawczynski | + | |N || David Krawczynski |
− | | || Clemens Hardewig | + | |N || Clemens Hardewig |
− | | || Amy Marrich | + | |Y || Amy Marrich |
|- | |- | ||
− | | || Chris Price | + | |Y || Chris Price |
− | | || Johan Christenson | + | |Y || Johan Christenson |
− | | || Julia Kreger | + | |Y || Julia Kreger |
|- | |- | ||
− | | || Bill Renxudong | + | |Y || Bill Renxudong |
− | | || JunWei Liu | + | |N || JunWei Liu |
− | | || Kurt Garloff | + | |Y || Kurt Garloff |
|- | |- | ||
− | | || Ryan Van Wyk | + | |Y || Ryan Van Wyk |
− | | || Li Kai | + | |Y || Li Kai |
− | | || Prakash Ramchandran | + | |Y || Prakash Ramchandran |
|- | |- | ||
− | | || Mark Skarpness | + | |N || Mark Skarpness |
− | | || | + | |Y || Tytus Kurek |
− | | || Mohammed Naser | + | |Y || Mohammed Naser |
|- | |- | ||
− | | || Daniel Becker | + | |Y || Daniel Becker |
− | | || Shannon McFarland | + | |Y || Shannon McFarland |
− | | || Shane Wang | + | |Y || Shane Wang |
|- | |- | ||
− | | || Ruan HE | + | |N || Ruan HE |
− | | || Xin Zhong | + | |N || Xin Zhong |
− | | || Tim Bell | + | |Y|| Tim Bell |
|} | |} | ||
{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
Line 69: | Line 69: | ||
! Team | ! Team | ||
|- | |- | ||
− | | || Jonathan Bryce | + | |Y || Jonathan Bryce |
|- | |- | ||
− | | || Mark Collier | + | |Y || Mark Collier |
|- | |- | ||
− | | || | + | | || Staff_Thierry, Claire, Wes_______________ |
|- | |- | ||
− | | || Mark Radcliffe | + | |Y || Mark Radcliffe |
|} | |} | ||
# Welcome to Tytus Kurek as a new Director to the Board. | # Welcome to Tytus Kurek as a new Director to the Board. | ||
# Approve minutes from 13 October 2020 board meeting | # Approve minutes from 13 October 2020 board meeting | ||
: | : | ||
− | '''Agenda | + | '''Agenda''' |
+ | ''' Executive Director Update''' | ||
+ | # (7:20) 2021 Goals, priorities and budget - Jonathan | ||
+ | '''Committees and WG''' | ||
+ | # (8:20)Diversity and Inclusion WG - Amy | ||
+ | # (8:30) Interop WG - Prakash | ||
+ | ## Request for approval to Draft Guidelines <pdf sent to Directors> | ||
+ | '''2021 Board''' | ||
+ | # January meeting and 2021 board schedule - Alan | ||
: | : | ||
'''(9:00) Close of meeting''' | '''(9:00) Close of meeting''' | ||
: | : | ||
: | : |
Latest revision as of 15:09, 8 December 2020
The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 8 December, 2020. 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/9574980705
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)
To join the session by phone only:
- +1 669 900 6833 US (San Jose) OR
- +1 646 876 9923 US (New York)
- Meeting ID: 957 498 0705
Board Meeting Agenda
- Chair: Alan Clark
- Minutes: Mark Radcliffe
- Executive Director: Jonathan Bryce
-
- Non official meeting discussion Channels:
- Zoom chat
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
- 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 | Y | Arkady Kanevsky | Y | Allison Randal |
N | David Krawczynski | N | Clemens Hardewig | Y | Amy Marrich |
Y | Chris Price | Y | Johan Christenson | Y | Julia Kreger |
Y | Bill Renxudong | N | JunWei Liu | Y | Kurt Garloff |
Y | Ryan Van Wyk | Y | Li Kai | Y | Prakash Ramchandran |
N | Mark Skarpness | Y | Tytus Kurek | Y | Mohammed Naser |
Y | Daniel Becker | Y | Shannon McFarland | Y | Shane Wang |
N | Ruan HE | N | Xin Zhong | Y | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Staff_Thierry, Claire, Wes_______________ | |
Y | Mark Radcliffe |
- Welcome to Tytus Kurek as a new Director to the Board.
- Approve minutes from 13 October 2020 board meeting
Agenda Executive Director Update
- (7:20) 2021 Goals, priorities and budget - Jonathan
Committees and WG
- (8:20)Diversity and Inclusion WG - Amy
- (8:30) Interop WG - Prakash
- Request for approval to Draft Guidelines <pdf sent to Directors>
2021 Board
- January meeting and 2021 board schedule - Alan
(9:00) Close of meeting