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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
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
Governance/Foundation/14Apr2013BoardMinutes

am) Nick Barcet Tim Bell Randy Bias Jim Curry (arrived at 11:50 am) Alan Clark Devin Carlin (arrived at 10:05 am) Eileen Evans Tobias Ford Joseph

7 KB (969 words) - 18:44, 30 May 2013
Governance/Foundation/15Oct2012BoardMinutes

Jesse Andrews< > Tim Bell< > Randy Bias< > Tzi-cker Chiueh< > Hui Cheng< > Alan Clark< > Jim Curry< > Ben Du< > Eileen Evans< > Tristan Goode< > Tobias Ford<

9 KB (1,242 words) - 23:30, 17 February 2013
Governance/Foundation/EDCandidateCommittee

made available by Alan Clark for all committee members to review offline. During the screening sessions, it is expected that Alan Clark will lead the interview

22 KB (3,181 words) - 23:33, 17 February 2013
Governance/Foundation/26Jan2016BoardMinutes

The following directors were present for all or part of the meeting: Alan ClarkAlex FreedlandAllison RandalAnni LaiBoris RenskiEgle SiglerEileen EvansKavit

5 KB (629 words) - 02:31, 27 February 2016
Governance/Foundation/10September2019BoardMinutes

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

6 KB (623 words) - 18:29, 13 November 2019
Governance/Foundation/3November2019BoardMinutes

directors were present in person or by phone for all or part of the meeting: Alan Clark Arkady Kanevsky ChangBo Guo Chris Price Daniel Becker Egle Sigler Fred

7 KB (706 words) - 23:44, 29 January 2020
Governance/Foundation/24Oct2016BoardMeeting

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 (Julia

5 KB (691 words) - 13:09, 24 October 2016
Governance/Foundation/28April2019BoardMinutes

following 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

7 KB (649 words) - 14:44, 2 October 2019
Governance/Foundation/30May2013BoardMinutes

Simon Anderson Nick Barcet Tim Bell Randy Bias Hui Cheng Jim Curry Alan Clark Devin Carlen Eileen Evans Tobias Ford Joseph George Tristan Goode

3 KB (489 words) - 04:35, 14 June 2013
Governance/Foundation/26Oct2015BoardMeeting

Now". Follow the instructions that appear on your screen. * Chair: Alan Clark * Minutes: Mark Radcliffe * Timekeeper: (9:00) Call To Order, Open

5 KB (640 words) - 05:22, 26 October 2015
Governance/Foundation/3Mar2015BoardMinutes

The following directors were present for all or part of the meeting: Alan Clark Alex Freedland (by telephone) Chris Kemp Egle Sigler Eileen Evans

36 KB (3,390 words) - 20:47, 3 April 2015
Governance/Foundation/24Jan2017BoardMinutes

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

29 KB (2,096 words) - 17:17, 20 March 2017
Governance/Foundation/7June2020BoardMinutes

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

5 KB (734 words) - 17:06, 25 August 2020
Governance/Foundation/2014ProposedBylawsAmendment

have questions, please address them to the Foundation mailing list: where Alan Clark has started a thread: http://lists.openstack.org/pipermail/foundation

6 KB (862 words) - 20:09, 11 January 2015
Governance/Foundation/Aug2012BoardMinutes

be as follows and Mr. Clark will act as Chairman of the Compensation Committee to serve at the pleasure of the Board: Alan Clark< > John Igoe< > Boris

19 KB (2,986 words) - 23:29, 17 February 2013
Governance/Foundation/IncubationUpdate2013

Board will approve, publish and promote the updated process Secretary: Alan ClarkBoard members (3): Monty Taylor Rob Hirshfield (Alternate) Randy Bias

17 KB (2,349 words) - 21:06, 8 April 2013