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< Governance‎ | Foundation
Revision as of 16:13, 7 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:

  1. Videoconference: https://zoom.us/j/9574980705
  2. 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

(07:00) Call To Order, Open Session

  1. 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
Mark Radcliffe
  1. Welcome to Tytus Kurek as a new Director to the Board.
  2. Approve minutes from 13 October 2020 board meeting

Agenda Executive Director Update

  1. (7:20) 2021 Goals, priorities and budget - Jonathan

Committees and WG

  1. (8:20)Diversity and Inclusion WG - Amy
  2. (8:30) Interop WG - Prakash
    1. Request for approval to Draft Guidelines <pdf sent to Directors>

2021 Board

  1. January meeting and 2021 board schedule - Alan

(9:00) Close of meeting