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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
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


  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