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- present for all or part of the meeting: Alan Clark Alex Freedland Allison Randal Anni Lai Boris Renski Egle Sigler Eileen Evans Imad Sousou Kavit5 KB (657 words) - 00:27, 3 May 2016
- Committee - Chair Arkady Kanevsky OSF Pilot Confirmation Guidelines - Allison Contributor Recruiting Committee - Chair Johan Christenson New effort5 KB (607 words) - 15:39, 28 January 2020
- Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y David Krawczynski N Clemens Hardewig Y Amy Marrich Y Chris2 KB (209 words) - 14:33, 11 June 2020
- 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) Brian Stein8 KB (619 words) - 21:10, 28 November 2017
- Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y Anni Lai N Clemens Hardewig Y ChangBo Guo N Andy Cathrow4 KB (451 words) - 14:54, 8 April 2019
- directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Andrew Cathrow ChangBo Guo Chris Price Clemens Hardewig Daniel Becker6 KB (623 words) - 18:29, 13 November 2019
- Directors Individual Member Directors Alan Clark Arkady Kanevsky Allison Randal Anni Lai Boris Renski ChangBo Guo Brian Stein Johan Christenson6 KB (769 words) - 14:47, 30 January 2018
- Individual Member Directors Y Alan Clark Y Arkady Kanevsky N Allison Randal N Andy Cathrow N Clemens Hardewig Y ChangBo Guo Y Chris8 KB (611 words) - 08:24, 29 November 2019
- Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal N David Krawczynski Y Clemens Hardewig Y Amy Marrich y Chris2 KB (242 words) - 16:11, 13 October 2020
- were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Clemens Hardwig Daniel5 KB (726 words) - 15:13, 1 July 2021
- directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Andrew Cathrow Arkady Kanevsky ChangBo Guo (by telephone) Chris7 KB (649 words) - 14:44, 2 October 2019
- directors were present for all or part of the meeting: Alan Clark Allison Randal Anni Lai Egle Sigler Eileen Evans (by telephone) Imad Sousou (by6 KB (741 words) - 18:59, 8 August 2016
- libraries), and other criteria Names: Thierry Carrez [lead], Alan Clark, Allison Randal, Jon Proulx, Melvin Hillsman, Lauren Sell, Tim Bell, Mark Baker, Kenji5 KB (677 words) - 14:54, 7 May 2017
- directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Boris Renski (joined at 1 pm) Brian Stein Changbo Guo Chris6 KB (667 words) - 23:37, 12 January 2018
- Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y Anni Lai (Li Yongle - Fred) N Boris Renski Y ChangBo6 KB (616 words) - 18:29, 19 November 2018
- Board (with Ms.Randal abstaining): RESOLVED, that Ms. Randal is elected as Chairman of the Board to serve until the earlier of Ms. Randal’s giving notice7 KB (1,107 words) - 16:01, 1 March 2021
- directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein ChangBo Guo Chris Price Egle11 KB (1,096 words) - 22:44, 24 April 2018
- (14:40) Strategic Discussions OpenStack Futures - Mark, Toby, Imad, Allison Etherpad: https://etherpad.openstack.org/p/ocata-12questions-exercise-board7 KB (723 words) - 04:10, 21 February 2017
- were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Daniel Becker David Krawczynski Chris5 KB (734 words) - 17:06, 25 August 2020
- addition to the Confirmation Guidelines (within the Process section) - Action: Allison to provide text changes Add point: The discussion meeting will be an open8 KB (959 words) - 02:41, 4 May 2019
