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Governance/Foundation/23Aug2016BoardMeeting

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 meeting

2 KB (336 words) - 19:21, 23 August 2016
Governance/Foundation/28Jun2016BoardMeeting

the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting

2 KB (263 words) - 14:10, 28 June 2016
Governance/Foundation/6Dec2016BoardMeeting

Now". Follow the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Julia Dechance will manage the webex for this

2 KB (290 words) - 22:38, 3 December 2016
Governance/Foundation/12Feb2013BoardMeeting

(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 meeting

2 KB (279 words) - 23:29, 17 February 2013
Governance/Foundation/31Jan2013BoardMeeting

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, Lauren Sell

3 KB (363 words) - 23:29, 17 February 2013
Governance/Foundation/12Feb2013BoardMinutes

Following roll call, Mr. Clark determined a quorum was present and called the meeting to order. Mr. Clark served as Chairman. Mr. Clark asked Ms. Miller to

6 KB (733 words) - 19:32, 28 February 2013
Governance/Foundation/20Oct2014BoardMinutes

part of the meeting: Randy Bias (by telephone) Tim Bell (by telephone) Alan Clark (by telephone) Eileen Evans (by telephone) Toby Ford (by telephone) Tristan

8 KB (891 words) - 19:11, 3 November 2014
Governance/Foundation/2Nov2014BoardMinutes

all or part of the meeting: Simon Anderson Randy Bias Tim Bell Alan Clark Eileen Evans Alex Freedland Toby Ford Tristan Goode Rob Hirschfeld

6 KB (706 words) - 22:19, 25 March 2015
Governance/Foundation/30Jan2018BoardMinutes

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 Egle

4 KB (393 words) - 16:41, 30 March 2018
Governance/Foundation/3Apr2014BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Boris Renski Brian Stevens Chris Kemp Imad Sousou Joshua McKenty

4 KB (358 words) - 15:26, 20 May 2014
Governance/Foundation/5March2019BoardMinutes

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 Price

5 KB (388 words) - 17:32, 8 April 2019
Governance/Foundation/29Jan2019BoardMinutes

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

5 KB (426 words) - 23:49, 5 March 2019
Governance/Foundation/17Oct2013BoardMinutes

were present for all or part of the meeting: Simon Anderson Tim Bell Alan Clark Eileen Evans Tobias Ford Joseph George Tristan Goode Joseph George

2 KB (308 words) - 19:45, 16 December 2013
Governance/Foundation/6Dec2016BoardMinutes

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 MunshiKenji

5 KB (490 words) - 20:21, 25 January 2017
Governance/Foundation/02Nov2012BoardMeeting

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 - January election

3 KB (450 words) - 23:30, 17 February 2013
Governance/Foundation/5March2019BoardMeeting

community. To join the session: https://zoom.us/j/9574980705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

3 KB (234 words) - 21:07, 5 March 2019
Governance/Foundation/20Jun2017BoardMinutes

following directors were present by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Boris Renski Brad Topol Brian Stein ChangBo Guo

5 KB (573 words) - 18:45, 11 September 2017
Governance/Foundation/20May2018BoardMinutes

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 Chris

6 KB (467 words) - 00:28, 12 December 2018
Governance/Foundation/8Dec2020BoardMeeting

Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

2 KB (185 words) - 15:09, 8 December 2020
Governance/Foundation/25Aug2020BoardMeeting

Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

2 KB (189 words) - 14:09, 25 August 2020
Governance/Foundation/10December2019BoardMeeting

Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Executive Director: Jonathan Bryce Non official meeting

3 KB (275 words) - 15:09, 10 December 2019
Governance/Foundation/10Oct2017BoardMeeting

"Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Executive Director: Jonathan Bryce Minutes:

2 KB (214 words) - 20:13, 10 October 2017
Governance/Foundation/28Jan2015BoardMeeting

Freedland (Chair), Alan Clark, Boris Renski, Randy Bias, Lew Tucker, Mark McLoughlin, Kavit Munshi Compensation Members: Alan Clark (Chair), Boris Renski

8 KB (1,204 words) - 01:10, 30 January 2015
Governance/Foundation/ElectionsCommittee

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
Governance/Foundation/24April2018BoardMeeting

"Join Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official meeting

1 KB (167 words) - 13:53, 24 April 2018
Governance/Foundation/30Jan2014BoardMinutes

Mr. Clark called the meeting to order and served as Chairman. Mr. Clark serve as Secretary of the meeting and record the minutes. Mr. Clark presented

5 KB (470 words) - 20:22, 11 March 2014
Governance/Foundation/7May2017BoardMeeting

"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
Governance/Foundation/29Jan2019BoardMeeting

community. To join the session: https://zoom.us/j/9574980705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

6 KB (699 words) - 19:23, 29 January 2019
Governance/Foundation/15Oct2012BoardMeeting

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 LUNCH

4 KB (542 words) - 23:29, 17 February 2013
Governance/Foundation/12Nov2018BoardMeeting

be added to the meeting as a presenter and will not be muted. Chair: Alan Clark, Vice Chair: Lew Tucker Minutes: Mark Radcliffe Non official meeting

6 KB (616 words) - 18:29, 19 November 2018
Governance/Foundation/28Jan2020BoardMeeting

Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

5 KB (607 words) - 15:39, 28 January 2020
Governance/Foundation/23Feb2016BoardMeeting

Now". Follow the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Minutes: Mark Radcliffe * Julia Dechance

3 KB (462 words) - 01:37, 27 February 2016
Governance/Foundation/28Jan2015BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Boris Renski Chris Kemp Eileen Evans Egle Sigler

7 KB (962 words) - 22:02, 25 March 2015
Governance/Foundation/2Dec2014BoardMinutes

were present for all or part of the meeting: Simon Anderson Tim Bell Alan Clark Eileen Evans Christopher MacGown Tristan Goode Rob Hirschfeld

8 KB (1,052 words) - 21:51, 25 March 2015
Governance/Foundation/23Feb2016BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Allison Randal Anni Lai Boris Renski Egle Sigler

10 KB (1,193 words) - 22:50, 4 April 2016
Governance/Foundation/26Feb2018BoardMinutes

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 Chris

11 KB (1,096 words) - 22:44, 24 April 2018
Governance/Foundation/14April2020BoardMeeting

Jose) OR +1 646 876 9923 US (New York) Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

6 KB (646 words) - 18:01, 17 April 2020
Governance/Foundation/25Aug2020BoardMinutes

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

4 KB (362 words) - 19:30, 13 October 2020
Governance/Foundation/14Apr2013BoardMeeting

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 manage

3 KB (330 words) - 16:09, 14 April 2013
Governance/Foundation/17Nov2016BoardMeeting

the instructions that appear on your screen. * Chair: Alan Clark, Vice Chair: Lew Tucker * Alan and Lew will be managing the webex for this meeting

2 KB (226 words) - 21:58, 17 November 2016
Governance/Foundation/20June2017BoardMeeting

"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
Governance/Foundation/30Jan2014BoardMeeting

committee open to community member participation?) Compensation Committee - Alan Clark Financial Committee - Sean Roberts User Committee - Tim Bell Legal

2 KB (309 words) - 22:25, 30 January 2014
Governance/Foundation/3Dec2015BoardMeeting

Now". Follow the instructions that appear on your screen. * Chair: Alan Clark * Minutes: Mark Radcliffe (12:00) Call To Order, Open Session Roll

2 KB (308 words) - 18:27, 3 December 2015
Governance/Foundation/22October2019BoardMinutes

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

4 KB (349 words) - 18:26, 13 November 2019
Travel Support Program/Juno

attendees who were able to make the trip. From the Board of Directors: Alan Clark, Randy Bias, Sean Roberts. From the Technical Committee: Anne Gentle

2 KB (227 words) - 17:42, 31 July 2014
Governance/Foundation/5Dec2017BoardMeeting

"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
Governance/Foundation/25Jan2016GoldCall

Meeting Minutes (Gold Member Call on Jan.25th) 1. Roll Call Alan Clark (SUSE, host), Roland Chan (Aptira), Arkady Kanevsky (Dell), Kenji Kaneshige

2 KB (316 words) - 19:08, 3 February 2016
Governance/Foundation/2Dec2014BoardMeeting

Follow the instructions that appear on your screen. * Webex Host: Alan Clark * Minutes recorded by Mark Radcliffe and Lisa MillerCall To Order

1 KB (153 words) - 18:04, 2 December 2014
Governance/Foundation/02Nov2012BoardMinutes

Andrews< > Tim Bell< > Randy Bias< > Hui Cheng < > Tzi-cher Chiueh< > Alan Clark< > Jim Curry< > Eileen Evans< > Tobias Ford < > Tristan Goode < > Robert

4 KB (541 words) - 23:30, 17 February 2013
Governance/Foundation/29Mar2016BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Allison Randal Anni Lai Boris Renski Egle Sigler

5 KB (657 words) - 00:27, 3 May 2016