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< Governance‎ | Foundation
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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
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
  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