Governance/Foundation/8Dec2020BoardMeeting
< Governance | Foundation
Revision as of 23:37, 3 December 2020 by Alan Clark (talk | contribs)
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 |
Alan Clark | Arkady Kanevsky | Allison Randal | |||
David Krawczynski | Clemens Hardewig | Amy Marrich | |||
Chris Price | Johan Christenson | Julia Kreger | |||
Bill Renxudong | JunWei Liu | Kurt Garloff | |||
Ryan Van Wyk | Li Kai | Prakash Ramchandran | |||
Mark Skarpness | Tytus Kurek | Mohammed Naser | |||
Daniel Becker | Shannon McFarland | Shane Wang | |||
Ruan HE | Xin Zhong | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Jonathan Bryce | |
Mark Collier | |
Staff________________ | |
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>
(9:00) Close of meeting