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Difference between revisions of "Governance/Foundation/Oct2020BoardMeeting"

(Created page with "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 m...")
 
 
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! Individual Member Directors
 
! Individual Member Directors
 
|-
 
|-
| || Alan Clark
+
|Y || Alan Clark
| || Arkady Kanevsky
+
| Y|| Arkady Kanevsky
| || Allison Randal
+
| Y|| Allison Randal
 
|-
 
|-
| || David Krawczynski
+
| N|| David Krawczynski
| || Clemens Hardewig
+
| Y|| Clemens Hardewig
| || Amy Marrich
+
| Y|| Amy Marrich
 
|-
 
|-
|||  Chris Price
+
|y||  Chris Price
| || Johan Christenson
+
|Y|| Johan Christenson
||| Julia Kreger
+
|Y|| Julia Kreger
 
|-
 
|-
||| Bill Renxudong
+
|Y|| Bill Renxudong
| ||  JunWei Liu
+
|Y ||  JunWei Liu
| || Kurt Garloff
+
| Y|| Kurt Garloff
 
|-
 
|-
| || Ryan Van Wyk  
+
| Y|| Ryan Van Wyk  
| || Li Kai
+
| Y|| Li Kai
| || Prakash Ramchandran
+
| Y|| Prakash Ramchandran
 
|-
 
|-
| || Mark Skarpness  
+
| N|| Mark Skarpness  
| || Ryan Beisner
+
| Y|| Ryan Beisner (Tytus Kurek)
| || Mohammed Naser
+
| Y|| Mohammed Naser
 
|-
 
|-
| || Daniel Becker  
+
| Y|| Daniel Becker  
| || Shannon McFarland
+
| Y|| Shannon McFarland
| || Shane Wang
+
| Y|| Shane Wang
 
|-
 
|-
| || Ruan HE
+
| Y|| Ruan HE
| || Xin Zhong
+
|Y || Xin Zhong
| || Tim Bell
+
| Y|| Tim Bell
 
|}
 
|}
 
{| class="wikitable" style="margin-left: 40px;"
 
{| class="wikitable" style="margin-left: 40px;"
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! Team
 
! Team
 
|-
 
|-
| || Jonathan Bryce
+
|Y || Jonathan Bryce
 
|-
 
|-
| ||  Mark Collier
+
| Y||  Mark Collier
 
|-
 
|-
| ||  Staff________________
+
| ||  Staff__Thierry______________
 
|-
 
|-
| ||  Mark Radcliffe
+
| Y||  Mark Radcliffe
 
|}
 
|}
 +
# A big thank you to Ryan Beisner for his many contributions and participation on the OpenStack Board and committees.  Tytus Kurek was not available at the start of this meeting. We will welcome him at our next board meeting
 
# Approve minutes from 23 August 2020 board meeting
 
# Approve minutes from 23 August 2020 board meeting
 
:
 
:
Agenda: TBD
+
'''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
 
:
 
:
'''(10:00) Close of meeting'''
+
(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'''
 
:
 
:
 
:
 
:

Latest revision as of 16:11, 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:

  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
y 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. A big thank you to Ryan Beisner for his many contributions and participation on the OpenStack Board and committees. Tytus Kurek was not available at the start of this meeting. We will welcome him at our next board meeting
  2. 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