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Governance/Foundation/07Dec2021BoardMeeting

301 715 8592 US (Washington D.C) Meeting ID: 962 0122 4963 Chair: Allison Randal Minutes: Mark Radcliffe Non official meeting discussion Channels:

3 KB (195 words) - 05:06, 8 December 2021
Governance/Foundation/7Sep2021BoardMeeting

301 715 8592 US (Washington D.C) Meeting ID: 962 0122 4963 Chair: Allison Randal Minutes: Mark Radcliffe Non official meeting discussion Channels:

2 KB (189 words) - 15:22, 7 September 2021
Governance/Foundation/2Mar2021BoardMeeting

301 715 8592 US (Washington D.C) Meeting ID: 962 0122 4963 Chair: Allison Randal Minutes: Mark Radcliffe Non official meeting discussion Channels:

3 KB (200 words) - 15:31, 2 March 2021
Governance/Foundation/27Apr2021BoardMeeting

301 715 8592 US (Washington D.C) Meeting ID: 962 0122 4963 Chair: Allison Randal Minutes: Mark Radcliffe Non official meeting discussion Channels:

2 KB (182 words) - 21:08, 27 April 2021
Governance/Foundation/10December2019BoardMeeting

Recruiting Committee Proposal to meeting January 10, 8am pacific Members: Allison Randal, Arkady Kanevsky , Daniel Becker, Dr. Clemens Hardewig , Johan Christenson

3 KB (275 words) - 15:09, 10 December 2019
Governance/Foundation/25Oct2018BoardMeeting

Directors Individual Member Directors Alan Clark Arkady Kanevsky Allison Randal Anni Lai Boris Renski ChangBo Guo Brian Stein Johan Christenson

2 KB (158 words) - 13:35, 25 October 2018
Governance/Foundation/1Nov2018BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y Anni Lai N Boris Renski N ChangBo Guo Y Brian

2 KB (148 words) - 17:11, 19 November 2018
Governance/Foundation/1Nov2018BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein Christopher Price Egle Sigler Imad

3 KB (227 words) - 00:46, 12 December 2018
Governance/Foundation/25Oct2018BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Brian Stein ChangBo Guo Egle Sigler Joseph Wang Johan Christensen Kenji

3 KB (200 words) - 00:43, 12 December 2018
Governance/Foundation/27Apr2021BoardMinutes

following directors were present by phone for all or part of the meeting: Allison Randal Amar Padmanabhan Amy Marrich Arkady Kanevsky Chris Price Clemens Hardewig

2 KB (346 words) - 14:43, 1 July 2021
Governance/Foundation/8April2019BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky ChangBo Guo Chris Price Egle Sigler Imad

4 KB (346 words) - 18:25, 23 May 2019
Governance/Foundation/10December2019BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Arkady Kanevsky Chris Price Clemens Hardewig Daniel Becker Egle Sigler

4 KB (346 words) - 23:40, 29 January 2020
Governance/Foundation/11Dec2018BoardMeeting

callCommittee Updates SFA Project Confirmation Guidelines Committee Chair - Allison(15:00) Close of Meeting

2 KB (204 words) - 22:01, 11 December 2018
Governance/Foundation/22October2019BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Andrew Cathrow Arkady Kanevsky ChangBo Guo Chris Price Clemens Hardewig

4 KB (349 words) - 18:26, 13 November 2019
Governance/Foundation/25Aug2020BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Clemens Hardewig Daniel Becker

4 KB (362 words) - 19:30, 13 October 2020
Governance/Foundation/10Oct2017BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Brad Topol Brian Stein Changbo Guo Chris Price Egle Sigler

4 KB (321 words) - 20:59, 28 November 2017
Governance/Foundation/5Dec2017BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Brian Stein Changbo Guo Egle Sigler Johan Christenson Joseph

4 KB (329 words) - 05:42, 31 January 2018
Governance/Foundation/18Sep2018BoardMeeting

Directors Individual Member Directors Alan Clark Arkady Kanevsky Allison Randal Anni Lai Boris Renski ChangBo Guo Brian Stein Johan Christenson

2 KB (209 words) - 20:55, 20 September 2018
Governance/Foundation/18Sep2018BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Boris Renski ChangBo Guo Egle Sigler [Gnanavelkandan

3 KB (280 words) - 00:37, 12 December 2018
Governance/Foundation/22October2019BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y Andy Cathrow Y Clemens Hardewig Y ChangBo Guo Y Chris

2 KB (198 words) - 14:45, 22 October 2019
Governance/Foundation/29Jan2019BoardMeeting

Sigler OSF Pilot Confirmation Guidelines - Allison OSF Pilot Confirmation Guidelines - Allison Randal report from the work effort and next steps Draft

6 KB (699 words) - 19:23, 29 January 2019
Governance/Foundation/10September2019BoardMeeting

tNtesZSOABho/edit?usp=sharing Email response were as follows: Yes: Allison Randal, Anni Lai, Arkady.Kanevsky, Clemens Hardewig , Chris Price, Eric Guo

5 KB (658 words) - 20:11, 10 September 2019
Governance/Foundation/26Jan2016BoardMeeting

Welcome to Anni Lai, Kenji Kaneshige, Mark Baker, Manju Ramanathpura, Allison Randal (1 minute introductions) 2016 board members Platinum Member Directors

7 KB (893 words) - 19:19, 17 October 2016
Governance/Foundation/2Mar2021BoardMinutes

following directors were present by phone for all or part of the meeting: Allison Randal Amar Padmanabhan Amy Marrich Arkady Kanevsky Chris Price ChangBo

3 KB (530 words) - 19:18, 22 April 2021
Governance/Foundation/11Dec2018BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein Dr. Clemens Hardewig ChangBo Guo

4 KB (363 words) - 21:40, 29 January 2019
Governance/Foundation/14April2020BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Clemens Hardewig Daniel Becker

7 KB (672 words) - 23:00, 11 June 2020
Governance/Foundation/16April2020BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Clemens Hardewig Daniel Becker

4 KB (419 words) - 23:05, 11 June 2020
Governance/Foundation/5March2019BoardMeeting

and Work Efforts Board Approval: OSF Project Confirmation Guidelines - Allison The work effort has completed it's efforts to create a set of guidelines

3 KB (234 words) - 21:07, 5 March 2019
Governance/Foundation/26Oct2021BoardMeeting

Erin Bournival Y Mohammed Naser N Jean-Pierre Ren Y Tytus Kurek Y Allison Randal N Xudong Ren Y Grace Lian N Rico Lin Y Xu Wang N Junwei Liu

2 KB (179 words) - 21:11, 26 October 2021
Governance/Foundation/30Jan2018BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Anni Lai Arkady Kanevsky Brian Stein Changbo Guo Egle Sigler Johan

4 KB (393 words) - 16:41, 30 March 2018
Governance/Foundation/20May2018BoardMinutes

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 Egle

6 KB (467 words) - 00:28, 12 December 2018
Governance/Foundation/5March2019BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Andy Cathrow Anni Lai Dr. Clemens Hardewig Chris Price Egle Sigler

5 KB (388 words) - 17:32, 8 April 2019
Governance/Foundation/25Aug2020BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal N David Krawczynski Y Clemens Hardewig Y Amy Marrich Y Chris

2 KB (189 words) - 14:09, 25 August 2020
Governance/Foundation/8Dec2020BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal N David Krawczynski N Clemens Hardewig Y Amy Marrich Y Chris

2 KB (185 words) - 15:09, 8 December 2020
Governance/Foundation/8Dec2020BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Daniel Becker Johan Christenson

5 KB (450 words) - 21:44, 3 February 2021
Governance/Foundation/28Jan2020BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Clemens Hardewig Daniel Becker Johan Christenson

4 KB (438 words) - 21:25, 1 May 2020
Governance/Foundation/29Jan2019BoardMinutes

directors were present by phone for all or part of the meeting: Alan Clark Allison Randal Arkady Kanevsky Dr. Clemens Hardewig ChangBo Guo Chris Price Egle

5 KB (426 words) - 23:49, 5 March 2019
Governance/Foundation/14April2020BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal N Jeff Moyer Y Clemens Hardewig Y Amy Marrich Y Chris Price

6 KB (646 words) - 18:01, 17 April 2020
Governance/Foundation/26Jan2021BoardMeeting

Arkady Kanevsky Y Mohammed Naser Y Chris Price Y Tytus Kurek Y Allison Randal Y Xudong Ren Y Grace Lian Y Rico Lin Y Xu Wang N Junwei

5 KB (623 words) - 16:19, 26 January 2021
Governance/Foundation/30Jun2021BoardMeeting

committee chair. Update from last informal discussion and seek to schedule - Allison Associate Member tier proposal and board vote - Thierry OpenStack Interop

3 KB (239 words) - 04:23, 30 June 2021
Governance/Foundation/29Mar2016BoardMinutes

present for all or part of the meeting: Alan Clark Alex Freedland Allison Randal Anni Lai Boris Renski Egle Sigler Eileen Evans Imad Sousou Kavit

5 KB (657 words) - 00:27, 3 May 2016
Governance/Foundation/28Jan2020BoardMeeting

Committee - Chair Arkady Kanevsky OSF Pilot Confirmation Guidelines - Allison Contributor Recruiting Committee - Chair Johan Christenson New effort

5 KB (607 words) - 15:39, 28 January 2020
Governance/Foundation/11June2020BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y David Krawczynski N Clemens Hardewig Y Amy Marrich Y Chris

2 KB (209 words) - 14:33, 11 June 2020
Governance/Foundation/10Sep2017BoardMinutes

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 Stein

8 KB (619 words) - 21:10, 28 November 2017
Governance/Foundation/8April2019BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal Y Anni Lai N Clemens Hardewig Y ChangBo Guo N Andy Cathrow

4 KB (451 words) - 14:54, 8 April 2019
Governance/Foundation/10September2019BoardMinutes

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 Becker

6 KB (623 words) - 18:29, 13 November 2019
Governance/Foundation/30Jan2018BoardMeeting

Directors Individual Member Directors Alan Clark Arkady Kanevsky Allison Randal Anni Lai Boris Renski ChangBo Guo Brian Stein Johan Christenson

6 KB (769 words) - 14:47, 30 January 2018
Governance/Foundation/3November2019BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky N Allison Randal N Andy Cathrow N Clemens Hardewig Y ChangBo Guo Y Chris

8 KB (611 words) - 08:24, 29 November 2019
Governance/Foundation/Oct2020BoardMeeting

Individual Member Directors Y Alan Clark Y Arkady Kanevsky Y Allison Randal N David Krawczynski Y Clemens Hardewig Y Amy Marrich y Chris

2 KB (242 words) - 16:11, 13 October 2020
Governance/Foundation/Oct2020BoardMinutes

were present by phone for all or part of the meeting: Alan Clark Allison Randal Amy Marrich Arkady Kanevsky Chris Price Clemens Hardwig Daniel

5 KB (726 words) - 15:13, 1 July 2021