Governance/Foundation/Oct2020BoardMeeting

The OpenStack Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 13 Octobert, 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	Y	Clemens Hardewig	Y	Amy Marrich
N	Chris Price	Y	Johan Christenson	Y	Julia Kreger
Y	Bill Renxudong	Y	JunWei Liu	Y	Kurt Garloff
Y	Ryan Van Wyk	Y	Li Kai	Y	Prakash Ramchandran
N	Mark Skarpness	Y	Ryan Beisner (Tytus Kurek)	Y	Mohammed Naser
Y	Daniel Becker	Y	Shannon McFarland	Y	Shane Wang
Y	Ruan HE	Y	Xin Zhong	Y	Tim Bell

OpenStack Staff/Executive Leadership
Y/N	Team
Y	Jonathan Bryce
Y	Mark Collier
	Staff__Thierry______________
Y	Mark Radcliffe

1. Approve minutes from 23 August 2020 board meeting

Memberships

1. 7:15 - Platinum applicant: Wind River, Jeff Gowan
2. 7:35 - Platinum applicant: Fiberhome, Hao Wang
3. 7:55 - Platinum applicant: Ant Group, Xu Wang
4. 8:15: Platinum applicant: Face book Connectivity, Amar Padmanabhan

(8:35) Executive Session

1. All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting.

8:55 Board Business - This portion of the meeting is open to all

1. Share voting outcome with the 4 platinum applicants

(9:00) Close of meeting