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Governance/Foundation/3Dec2015BoardMeetingMinutes

The following directors were present for all or part of the meeting: Alan Clark Egle Sigler Eileen Evans Jonathan LaCour Kavit Munshi Lew Tucker

5 KB (587 words) - 20:35, 27 January 2016
Governance/Foundation/23Aug2016BoardMinutes

following directors were present by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Boris Renski Edgar Magana Egle Sigler Eileen Evans

8 KB (587 words) - 00:10, 7 November 2016
Governance/Foundation/6Aug2013BoardMinutes

the meeting: Simon Anderson Nick Barcet Tim Bell Randy Bias Alan Clark Jim Curry Eileen Evans Tobias Ford Joseph George Tristan Goode

4 KB (561 words) - 21:12, 3 October 2013
Governance/Foundation/3Oct2013BoardMinutes

for all or part of the meeting: Simon Anderson Tim Bell Hui Cheng Alan Clark Jim Curry Eileen Evans Tobias Ford Joseph George Tristan Goode Joseph

3 KB (403 words) - 19:33, 16 December 2013
Governance/Foundation/30Jan2018BoardMeeting

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

6 KB (769 words) - 14:47, 30 January 2018
Governance/Foundation/8Mar2017BoardMeeting

Buddy System - To help those TC/Board/UC members on the phone to Chair: Alan Clark, Thierry Carez Non official meeting discussion Channels: webex chat

6 KB (532 words) - 15:44, 9 March 2017
Governance/Foundation/11May2014BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Randy Bias Eileen Evans Boris Renski Brian Stevens

6 KB (632 words) - 16:10, 24 July 2014
Governance/Foundation/17May2015BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland (arrived at 10:20 am) Boris Renski Egle Sigler

7 KB (880 words) - 13:59, 8 August 2015
Governance/Foundation/4Mar2014BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland Randy Bias Eileen Evans Boris Renski Brian Stevens

4 KB (445 words) - 15:45, 16 April 2014
Governance/Foundation/24Apr2016BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Allison Randal Anni Lai Egle Sigler Eileen Evans (by telephone) Imad

6 KB (741 words) - 18:59, 8 August 2016
Governance/Foundation/7May2017BoardMinutes

following directors were present by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Brian Stein ChangBo Guo (by telephone) Chris Price

7 KB (674 words) - 07:05, 21 June 2017
Governance/Foundation/5Nov2017BoardMinutes

following 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

6 KB (667 words) - 23:37, 12 January 2018
Governance/Foundation/18Sept2014BoardMinutes

the meeting: Simon Anderson (by telephone) Tim Bell (by telephone) Alan Clark (by telephone) Eileen Evans (by telephone) Alex Freedland (by telephone)

6 KB (762 words) - 22:24, 20 October 2014
Governance/Foundation/10Sep2017BoardMinutes

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
Governance/Foundation/Oct2020BoardMinutes

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

5 KB (726 words) - 15:13, 1 July 2021
Governance/Foundation/18Sept2012BoardMinutes

MacDonald< > Brian Stevens< > Todd Moore< > Tristan Goode< > John Igoe< > Alan Clark< > Eileen Evans< > Robert Hirschfeld< > Troy Toman< > Ben Du< > Hui Cheng<

4 KB (576 words) - 23:29, 17 February 2013
Governance/Foundation/8April2019BoardMeeting

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

4 KB (451 words) - 14:54, 8 April 2019
Governance/Foundation/3November2019BoardMeeting

numbers: https://zoom.us/zoomconference Meeting ID: 957 498 0705 Chair: Alan Clark Minutes: Executive Director: Jonathan Bryce Non official meeting

8 KB (611 words) - 08:24, 29 November 2019
Governance/Foundation/(17Nov2016BoardMinutes

following directors were present by phone for all or part of the meeting: Alan Clark Alex Freedland Allison RandalAnni Lai Edgar Magana Egle Sigler Eileen

5 KB (582 words) - 22:52, 13 December 2016
Governance/Foundation/10September2019BoardMeeting

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

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

7 KB (893 words) - 19:19, 17 October 2016
Governance/Foundation/Oct2020BoardMeeting

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 (242 words) - 16:11, 13 October 2020
Governance/Foundation/11June2020BoardMeeting

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 (209 words) - 14:33, 11 June 2020
Governance/Foundation/4Nov2013BoardMinutes

meeting: Simon Anderson Tim Bell Nick Barcet Randy Bias Hui Cheng Alan Clark Eileen Evans (by telephone for part of the meeting) Tobias Ford (by

9 KB (1,144 words) - 19:36, 31 January 2014
Governance/Foundation/16Nov2012BoardMinutes

Lisa Miller Secretary of the Meeting APPROVED: Alan Clark Chairman of the Meeting From: "Alan Clark" <aclark@suse.com> Subject: Foundation Board discussing

9 KB (1,422 words) - 23:29, 17 February 2013
Governance/Foundation/07Sept2012BoardMinutes

Curry< > Brian Stevens< > Todd Moore< > Tristan Goode< > John Igoe< > Alan Clark< > Eileen Evans< > Robert Hirschfeld < > Jesse Andrews< > Troy Toman<

6 KB (925 words) - 23:29, 17 February 2013
Governance/Foundation/28Jan2020BoardMinutes

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

4 KB (438 words) - 21:25, 1 May 2020
Governance/Foundation/24Apr2016BoardMeeting

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

4 KB (551 words) - 02:46, 24 April 2016
Governance/Foundation/14April2020BoardMinutes

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

7 KB (672 words) - 23:00, 11 June 2020
Documentation/UseCases

Packager/Deployer (SUSE/Red Hat/Canonical/Ubuntu/Fedora/OpenSUSE/...)- Alan Clark https://etherpad.openstack.org/IncUp-PackagerUseCase OpenStack-based Product

891 bytes (120 words) - 14:41, 20 June 2013
Governance/Foundation/8Dec2020BoardMinutes

following 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

5 KB (450 words) - 21:44, 3 February 2021
Governance/Foundation/20May2018BoardMeeting

the meeting as a presenter and will not be muted. Meeting Organizers: Alan Clark(chair), Lew Tucker(vice-chair), Doug Hellmann(Chair), Melvin Hillsman

3 KB (363 words) - 17:23, 20 May 2018
Governance/Foundation/16April2020BoardMinutes

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 (419 words) - 23:05, 11 June 2020
Governance/Foundation/26Feb2018BoardMeeting

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

3 KB (365 words) - 13:37, 26 February 2018
Governance/Foundation/2Apr2015BoardMeeting

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 Time

3 KB (369 words) - 18:54, 2 April 2015
Foundation/ProfessionalCertification

Alessandro Vozza, Netherlands Jake Girouard, Mirantis, Sunnyvale, CA Alan Clark, SUSE Lew Tucker, Cisco Lauren Sell, OpenStack Tony Campbell, Rackspace

3 KB (411 words) - 23:43, 19 November 2015
Governance/Foundation/2Nov2014BoardMeeting

Session number: 922 157 992 9:00am Call To Order Meeting chairs, Alan Clark and Lew Tucker, Jonathan Bryce Secretary Minutes recorded by Mark Radcliffe

3 KB (481 words) - 15:17, 30 October 2014
Governance/Foundation/12Nov2018BoardMinutes

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

10 KB (1,049 words) - 00:47, 12 December 2018
Governance/Foundation/28July2015BoardMeetingMinutes

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

7 KB (997 words) - 18:53, 24 November 2015
Governance/Foundation/(24Oct2016BoardMinutes

were present by in person or by phone for all or part of the meeting: Alan Clark Allison RandalAnni Lai Boris Renski (joined at 9:03 am) Edgar Magana Egle

9 KB (1,008 words) - 22:51, 13 December 2016
Governance/Foundation/31Jan2013BoardMinutes

Simon Anderson< > Nick Barcet< > Tim Bell< > Randy Bias< > Hui Cheng< > Alan Clark< > Jim Curry< > Eileen Evans< > Tobias Ford< > Tristan Goode< > Robert

6 KB (870 words) - 23:29, 17 February 2013
Governance/Foundation/22July2014BoardMinutes

present for all or part of the meeting: Simon Anderson Tim Bell Randy Bias Alan Clark Eileen Evans Toby Ford (by telephone) Tristan Goode Rob Hirschfeld Vishvananda

35 KB (847 words) - 20:53, 23 September 2014
Governance/Foundation/26Oct2015BoardMeetingMinutes

The following directors were present for all or part of the meeting: Alan Clark Boris Renski (arrived at 9:30 am) Egle Sigler Eileen Evans Imad

8 KB (1,049 words) - 15:21, 16 April 2016
Governance/Foundation/24Jan2017BoardMeeting

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

7 KB (723 words) - 04:10, 21 February 2017
Governance/Foundation/28April2019BoardMeeting

0705Meeting Location: Hyatt Regency Denver, Mineral Hall D-E, Level 3 Chair: Alan Clark Minutes: Mark Radcliffe Executive Director: Jonathan Bryce Non

8 KB (959 words) - 02:41, 4 May 2019
Governance/Foundation/10Sep2017BoardMeeting

Now". Follow the instructions that appear on your screen. Chair: Alan Clark, Vice Chair: Lew Tucker Chair: Thierry Carrez Chair: Edgar Magana

7 KB (810 words) - 22:07, 10 September 2017
Governance/Foundation/5Nov2017BoardMeeting

Session password: This session does not require a password. Chair: Alan Clark, Vice Chair: Lew Tucker Executive Director: Jonathan Bryce Minutes:

4 KB (601 words) - 04:25, 5 November 2017
Governance/Foundation/29Mar2016BoardMeeting

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

7 KB (1,129 words) - 22:00, 29 March 2016
Governance/Foundation/26Jan2021BoardMeeting

Channels: Zoom chat IRC: #openinfra-board on freenode A big thank you to Alan Clark, Prakash Ramchandran, and Xin Zhong for their participation on the OpenStack

5 KB (623 words) - 16:19, 26 January 2021
Governance/Foundation/8Mar2017BoardMinutes

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

19 KB (1,841 words) - 23:31, 12 January 2018