Difference between revisions of "Governance/Foundation/Oct2020BoardMeeting"
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Revision as of 15:50, 13 October 2020
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:
- 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 | 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 |
- Approve minutes from 23 August 2020 board meeting
Memberships
- 7:15 - Platinum applicant: Wind River, Jeff Gowan
- 7:35 - Platinum applicant: Fiberhome, Hao Wang
- 7:55 - Platinum applicant: Ant Group, Xu Wang
- 8:15: Platinum applicant: Face book Connectivity, Amar Padmanabhan
(8:35) Executive Session
- 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
- Share voting outcome with the 4 platinum applicants
(9:00) Close of meeting