Difference between revisions of "Governance/Foundation/Oct2020BoardMeeting"
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! Individual Member Directors | ! Individual Member Directors | ||
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| − | | || Alan Clark | + | |Y || Alan Clark |
| − | | || Arkady Kanevsky | + | | Y|| Arkady Kanevsky |
| − | | || Allison Randal | + | | Y|| Allison Randal |
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| − | | || David Krawczynski | + | | N|| David Krawczynski |
| − | | || Clemens Hardewig | + | | Y|| Clemens Hardewig |
| − | | || Amy Marrich | + | | Y|| Amy Marrich |
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| − | ||| Chris Price | + | |N|| Chris Price |
| − | | || Johan Christenson | + | | Y|| Johan Christenson |
| − | ||| Julia Kreger | + | |Y|| Julia Kreger |
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| − | ||| Bill Renxudong | + | |Y|| Bill Renxudong |
| − | | || JunWei Liu | + | |Y || JunWei Liu |
| − | | || Kurt Garloff | + | | Y|| Kurt Garloff |
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| − | | || Ryan Van Wyk | + | | Y|| Ryan Van Wyk |
| − | | || Li Kai | + | | Y|| Li Kai |
| − | | || Prakash Ramchandran | + | | Y|| Prakash Ramchandran |
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| − | | || Mark Skarpness | + | | N|| Mark Skarpness |
| − | | || Ryan Beisner | + | | Y|| Ryan Beisner (Titus) |
| − | | || Mohammed Naser | + | | Y|| Mohammed Naser |
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| − | | || 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 |
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{| class="wikitable" style="margin-left: 40px;" | {| class="wikitable" style="margin-left: 40px;" | ||
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! Team | ! Team | ||
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| − | | || Jonathan Bryce | + | |Y || Jonathan Bryce |
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| − | | || Mark Collier | + | | Y|| Mark Collier |
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| − | | || | + | | || Staff__Thierry______________ |
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| − | | || Mark Radcliffe | + | | Y|| Mark Radcliffe |
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# Approve minutes from 23 August 2020 board meeting | # Approve minutes from 23 August 2020 board meeting | ||
Revision as of 14:13, 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 (Titus) | 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
