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< Governance‎ | Foundation
Revision as of 17:52, 12 October 2020 by Jbryce (talk | contribs)

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
Alan Clark Arkady Kanevsky Allison Randal
David Krawczynski Clemens Hardewig Amy Marrich
Chris Price Johan Christenson Julia Kreger
Bill Renxudong JunWei Liu Kurt Garloff
Ryan Van Wyk Li Kai Prakash Ramchandran
Mark Skarpness Ryan Beisner Mohammed Naser
Daniel Becker Shannon McFarland Shane Wang
Ruan HE Xin Zhong Tim Bell
OpenStack Staff/Executive Leadership
Y/N Team
Jonathan Bryce
Mark Collier
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