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- address. Set up and roll call - Alan New board member introductions Approve board minutes from the August 6 board meeting - Alan Executive Director Report1 KB (185 words) - 15:40, 3 October 2013
- August 23, 2016 Session number: 924 091 396 * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting2 KB (336 words) - 19:21, 23 August 2016
- were present for all or part of the meeting: Simon Anderson Tim Bell Alan Clark Chris Kemp Eileen Evans Mark McLoughlin Monty Taylor Tristan3 KB (307 words) - 22:12, 25 March 2015
- org/bugstats/ See BugTriage for a list of tasks to complete on this day ! Alan Turing was born in 1912 and died on June 7th, 1954.1 KB (117 words) - 23:29, 17 February 2013
- roll call - Alan or Lew (Julia will monitor and handle the webex logistics for the call) Approve minutes from the April 14 board meeting - Alan or Lew OpenStack1 KB (205 words) - 19:33, 28 May 2013
- Leadership Meeting November 5th, Sydney - Alan Board Committee Updates (14:10) Finance Committee Report- Alan Meeting Dates: Second Tuesday of each month2 KB (214 words) - 20:13, 10 October 2017
- number: 496 198 592 Set up and roll call - Alan Approve board minutes from the June 27 board meeting - Alan Continued introduction to the intellectual2 KB (266 words) - 20:55, 6 August 2013
- dates/times (owner: Alan/Jonathan) Directors and Officers Insurance (owner: Jonathan) Topic: OpenStack Board Meeting November 16, 2012 Host: Alan Clark Date:3 KB (435 words) - 23:30, 17 February 2013
- all or part of the meeting: Alex Freedland Simon Anderson Tim Bell Alan Clark Eileen Evans Mark McLoughlin Tristan Goode Rob Hirschfeld Toby3 KB (319 words) - 22:10, 25 March 2015
- the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting2 KB (263 words) - 14:10, 28 June 2016
- from Previous Meeting Call To Order 9:00 - 9:15 Set up and roll call - Alan Clark * Introduce new board members * Julia Dechance will monitor and manage3 KB (330 words) - 16:09, 14 April 2013
- the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting2 KB (226 words) - 21:58, 17 November 2016
- on Thursday) Topic: OpenStack High 5 Board Wrapup November 6, 2014 Host: Alan Clark Date: Thursday, November 6, 2014 Time: 5:00pm paris, 8:00 am, Pacific885 bytes (139 words) - 19:18, 1 October 2014
- also be available to the community. 9:00-9:05 - Set up and roll call - Alan Clark 9:05-9:45 - Approval 2013 budget - Jonathan 9:45 - 10:10 - January3 KB (450 words) - 23:30, 17 February 2013
- the community. To join the session: https://zoom.us/j/9574980705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non3 KB (234 words) - 21:07, 5 March 2019
- Attendees: Alan, Albert, Kurt, Kenji - Possible technology gaps need to be addressed Serverless IoT Edge Multi-Cloud - Regarding the updates on669 bytes (102 words) - 15:47, 5 September 2017
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official2 KB (158 words) - 13:35, 25 October 2018
- the instructions that appear on your screen. Board Meeting Agenda Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official meeting2 KB (148 words) - 17:11, 19 November 2018
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein Christopher Price3 KB (227 words) - 00:46, 12 December 2018
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Brian Stein ChangBo Guo Egle Sigler Joseph Wang Johan3 KB (200 words) - 00:43, 12 December 2018
- Committee Compensation Committee 2017 Committee Report - Alan Gold Member Meetings - Alan Gold Directors - Proposed meeting schedule and hosts Feb 226 KB (769 words) - 14:47, 30 January 2018
- Buddy System - To help those TC/Board/UC members on the phone to Chair: Alan Clark, Thierry Carez Non official meeting discussion Channels: webex6 KB (532 words) - 15:44, 9 March 2017
- the community. To join the session: https://zoom.us/j/9574980705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non6 KB (699 words) - 19:23, 29 January 2019
- "Join Now". Follow the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Minutes: Mark Radcliffe * Julia Dechance3 KB (462 words) - 01:37, 27 February 2016
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Boris Renski Chris Kemp Egle Sigler Eileen Evans5 KB (559 words) - 20:40, 10 June 2015
- Approve board minutes from the October 3 and October 17 board meetings Alan Gold Membership Application Presentations and Q/A, 9:15 - 11:15 am, (103 KB (72 words) - 08:24, 4 November 2013
- applied on the online form starting July 10, with the deadline of July 31 Alan Clark, OpenStack Board of Directors Anne Gentle, PTL Dolph Mathews, PTL3 KB (360 words) - 19:48, 28 January 2014
- instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting (Julia4 KB (551 words) - 02:46, 24 April 2016
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein Dr. Clemens Hardewig4 KB (363 words) - 21:40, 29 January 2019
- meeting(16:20) Board committee updates Board Finance Committee -Alan Board Compensation Committee -Alan(17:00) Close of Board meeting (18:00) Please join us for3 KB (363 words) - 17:23, 20 May 2018
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce2 KB (185 words) - 15:09, 8 December 2020
- summit Issues and discussions Attendees : Anni (Host), Jonathan Bryce, Alan, Arkaky, Randy, Lew, Kenji, Roland, Takashi Anni shared the current3 KB (443 words) - 19:24, 28 June 2016
- the community. To join the session: https://zoom.us/j/9574980705 Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official meeting2 KB (204 words) - 22:01, 11 December 2018
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Executive Director: Jonathan Bryce Minutes:2 KB (266 words) - 19:59, 20 June 2017
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky ChangBo Guo Chris Price Egle4 KB (346 words) - 18:25, 23 May 2019
- 0ba7&RT=MiM0 Enter your name and email address. Set up and roll call - Alan Review meeting policies Amendment to our certificate of incorporation2 KB (289 words) - 21:14, 6 August 2013
- (https://wiki.openstack.org/wiki/Governance/Foundation/CodeOfConduct) - Alan Transparency policy (http://www.openstack.org/legal/transparency-policy/)2 KB (309 words) - 22:25, 30 January 2014
- "Join Now". Follow the instructions that appear on your screen. * Chair: Alan Clark * Minutes: Mark Radcliffe (12:00) Call To Order, Open Session2 KB (308 words) - 18:27, 3 December 2015
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Brad Topol Brian Stein Changbo Guo Chris4 KB (321 words) - 20:59, 28 November 2017
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Brian Stein Changbo Guo Egle Sigler Johan4 KB (329 words) - 05:42, 31 January 2018
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official2 KB (209 words) - 20:55, 20 September 2018
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Boris Renski ChangBo Guo Egle3 KB (280 words) - 00:37, 12 December 2018
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce2 KB (198 words) - 14:45, 22 October 2019
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Arkady Kanevsky Chris Price Clemens Hardewig Daniel4 KB (346 words) - 23:40, 29 January 2020
- 2013 meeting (Minutes). Joshua McKenty Lauren Sell Kyle MacDonald Alan Clark Eileen Evans Jonathan Bryce Mark McLoughlin Nick Barcet Rob Hirschfeld2 KB (129 words) - 22:36, 3 March 2015
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Executive Director: Jonathan Bryce Minutes:5 KB (677 words) - 14:54, 7 May 2017
- - Set up and roll call - Alan Clark 11:15-12:00 - Antitrust review - DLA Piper 12:00-12:30 - Board meeting operations - Alan Clark, Rob Hirschfeld LUNCH4 KB (542 words) - 23:29, 17 February 2013
- will be added to the meeting as a presenter and will not be muted. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official6 KB (616 words) - 18:29, 19 November 2018
- "Join Now". Follow the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Julia Dechance will manage the webex for2 KB (290 words) - 22:38, 3 December 2016
- (Rackspace offices) > Previous Meeting 10:00-10:15 Set up and roll call - Alan Clark Approve minutes from the Jan 31 board meeting Review current meeting2 KB (279 words) - 23:29, 17 February 2013
- also be available to the community. 9:00 - 9:10 - Set up and roll call - Alan Clark 9:10 - 9:25 -New Board member introductions -Nick Barcet, Lauren3 KB (363 words) - 23:29, 17 February 2013
- telephone) Randy Bias Devin Carlen (by telephone for morning sessions only) Alan Clark Eileen Evans Toby Ford Tristan Goode Rob Hirschfeld Kyle MacDonald6 KB (733 words) - 19:32, 28 February 2013
- for all or part of the meeting: Simon Anderson Randy Bias Tim Bell Alan Clark Eileen Evans Alex Freedland Toby Ford Tristan Goode Rob Hirschfeld6 KB (706 words) - 22:19, 25 March 2015
- or part of the meeting: Randy Bias (by telephone) Tim Bell (by telephone) Alan Clark (by telephone) Eileen Evans (by telephone) Toby Ford (by telephone)8 KB (891 words) - 19:11, 3 November 2014
- were present for all or part of the meeting: Simon Anderson Tim Bell Alan Clark Eileen Evans Tobias Ford Joseph George Tristan Goode Joseph George2 KB (308 words) - 19:45, 16 December 2013
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Non official meeting discussion3 KB (365 words) - 13:37, 26 February 2018
- appear on your screen.Topic: OpenStack Board Meeting April 2, 2015 Host: Alan Clark Date: Thursday, April 2, 2015 Time: 12:00 pm, Pacific Daylight Time3 KB (369 words) - 18:54, 2 April 2015
- following directors were present by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Edgar Magana Egle Sigler Imad Sousou Kavit MunshiKenji5 KB (490 words) - 20:21, 25 January 2017
- following directors were present by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Boris Renski Brad Topol Brian Stein ChangBo5 KB (573 words) - 18:45, 11 September 2017
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein Changbo Guo Egle4 KB (393 words) - 16:41, 30 March 2018
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein ChangBo Guo Chris6 KB (467 words) - 00:28, 12 December 2018
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Andy Cathrow Anni Lai Dr. Clemens Hardewig Chris Price5 KB (388 words) - 17:32, 8 April 2019
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce2 KB (189 words) - 14:09, 25 August 2020
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Executive Director: Jonathan Bryce Non official meeting3 KB (275 words) - 15:09, 10 December 2019
- directors. The following directors were present for all or part of the meeting: Alan Clark Boris Renski Brian Stevens Chris Kemp Imad Sousou Joshua McKenty4 KB (358 words) - 15:26, 20 May 2014
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Arkady Kanevsky Dr. Clemens Hardewig ChangBo Guo Chris5 KB (426 words) - 23:49, 5 March 2019
- Alex Freedland (Chair), Alan Clark, Boris Renski, Randy Bias, Lew Tucker, Mark McLoughlin, Kavit Munshi Compensation Members: Alan Clark (Chair), Boris8 KB (1,204 words) - 01:10, 30 January 2015
- Troy TomanAt the invitation of the chair, Simon Anderson, Jonathan Bryce and Alan Clark joined several of the committee calls to provide input and advice.2 KB (160 words) - 23:55, 17 October 2013
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official1 KB (167 words) - 13:53, 24 April 2018
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce6 KB (646 words) - 18:01, 17 April 2020
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Chris Kemp Imad Sousou John Zannos Joshua McKenty5 KB (470 words) - 20:22, 11 March 2014
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non4 KB (451 words) - 14:54, 8 April 2019
- numbers: https://zoom.us/zoomconference Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Executive Director: Jonathan Bryce Non official meeting8 KB (611 words) - 08:24, 29 November 2019
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce5 KB (607 words) - 15:39, 28 January 2020
- your screen. Session number: 926 584 593 * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting (Julia5 KB (691 words) - 13:09, 24 October 2016
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Boris Renski Chris Kemp Eileen Evans Egle Sigler7 KB (962 words) - 22:02, 25 March 2015
- were present for all or part of the meeting: Simon Anderson Tim Bell Alan Clark Eileen Evans Christopher MacGown Tristan Goode Rob Hirschfeld8 KB (1,052 words) - 21:51, 25 March 2015
- instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting (Julia7 KB (1,129 words) - 22:00, 29 March 2016
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official7 KB (723 words) - 04:10, 21 February 2017
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein ChangBo Guo Chris11 KB (1,096 words) - 22:44, 24 April 2018
- 0705Meeting Location: Hyatt Regency Denver, Mineral Hall D-E, Level 3 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non8 KB (959 words) - 02:41, 4 May 2019
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Allison Randal Anni Lai Boris Renski Egle Sigler10 KB (1,193 words) - 22:50, 4 April 2016
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein ChangBo Guo Chris10 KB (1,049 words) - 00:47, 12 December 2018
- attendees who were able to make the trip. From the Board of Directors: Alan Clark, Randy Bias, Sean Roberts. From the Technical Committee: Anne Gentle2 KB (227 words) - 17:42, 31 July 2014
- "Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Executive Director: Jonathan Bryce Minutes:3 KB (330 words) - 15:27, 5 December 2017
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Andrew Cathrow Arkady Kanevsky ChangBo Guo Chris Price4 KB (349 words) - 18:26, 13 November 2019
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Clemens Hardewig4 KB (362 words) - 19:30, 13 October 2020
- Meeting Minutes (Gold Member Call on Jan.25th) 1. Roll Call Alan Clark (SUSE, host), Roland Chan (Aptira), Arkady Kanevsky (Dell), Kenji Kaneshige2 KB (316 words) - 19:08, 3 February 2016
- Follow the instructions that appear on your screen. * Webex Host: Alan Clark * Minutes recorded by Mark Radcliffe and Lisa MillerCall To Order1 KB (153 words) - 18:04, 2 December 2014
- to augment board meeting agenda as necessary. Meeting notes : Attendees : Alan, Anni, Kenji, Rico, Torii, Arkady, Manju ( Host ) Reviewed board meeting3 KB (378 words) - 04:40, 25 March 2016
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Randy Bias Eileen Evans Boris Renski Brian Stevens6 KB (632 words) - 16:10, 24 July 2014
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland (arrived at 10:20 am) Boris Renski Egle Sigler7 KB (880 words) - 13:59, 8 August 2015
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Allison Randal Anni Lai Boris Renski Egle Sigler5 KB (657 words) - 00:27, 3 May 2016
- following directors were present by phone for all or part of the meeting: Alan Clark Alex Freedland Allison RandalAnni Lai Edgar Magana Egle Sigler Eileen5 KB (582 words) - 22:52, 13 December 2016
- following directors were present by phone for all or part of the meeting: Alan Clark Allison Randal (arrived at 9:10 am)Anni Lai Brad Topol (by telephone)8 KB (619 words) - 21:10, 28 November 2017
- Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce5 KB (658 words) - 20:11, 10 September 2019
- Jesse Andrews< > Tim Bell< > Randy Bias< > Hui Cheng < > Tzi-cher Chiueh< > Alan Clark< > Jim Curry< > Eileen Evans< > Tobias Ford < > Tristan Goode < > Robert4 KB (541 words) - 23:30, 17 February 2013
- directors. The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Randy Bias Eileen Evans Boris Renski Brian Stevens4 KB (445 words) - 15:45, 16 April 2014
- directors. The following directors were present for all or part of the meeting: Alan Clark Egle Sigler Eileen Evans Jonathan LaCour Kavit Munshi Lew Tucker5 KB (587 words) - 20:35, 27 January 2016
- following directors were present by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Boris Renski Edgar Magana Egle Sigler Eileen8 KB (587 words) - 00:10, 7 November 2016
