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Difference between revisions of "Governance/Foundation/Oct2020BoardMeeting"

m (Correcting my name :))
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| N|| Mark Skarpness  
| N|| Mark Skarpness  
| Y|| Ryan Beisner (Titus)
| Y|| Ryan Beisner (Tytus Kurek)
| Y|| Mohammed Naser
| Y|| Mohammed Naser

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:

  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
Y Mark Radcliffe
  1. Approve minutes from 23 August 2020 board meeting


  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