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Governance/Foundation/07Dec2021BoardMeeting

December 7th, 2021 Open Infrastructure Foundation Board of Directors Meeting

The Open Infrastructure Foundation Board of Directors will meet at 9-11:00PM Pacific on December 7th/0500-0700 UTC on December 8th, 2021. Directors may participate by conference dial-in. Audio from the meeting will also be available to the community.

To join the sessions by phone or computer:

  • Videoconference: https://zoom.us/j/96201224963
  • International dial-in (audio only): https://zoom.us/zoomconference (conference ID #962 0122 4963)
  • To join the session by phone only:
    • +1 346 248 7799 US (Houston)
    • +1 669 900 6833 US (San Jose)
    • +1 253 215 8782 US (Tacoma)
    • +1 312 626 6799 US (Chicago)
    • +1 646 876 9923 US (New York)
    • +1 301 715 8592 US (Washington D.C)
    • Meeting ID: 962 0122 4963

Board Meeting Agenda

Chair: Allison Randal
Minutes: Mark Radcliffe
Non official meeting discussion Channels:
  • Zoom chat
  • IRC: #openinfra-board on OFTC IRC

(05:00 UTC) Call To Order, Open Session

Roll Call

Board Member Directors (Roll Call)
Y/N Individual Member Directors Y/N Platinum Member Directors Y/N Gold Member Directors
Tim Bell Eoghan Glynn Johan Christenson
Kurt Garloff Gang Chen ChangBo Guo
Julia Kreger Paul Miller Clemens Hardewig
Sean McGinnis Michael Cheng Li Kai
Amy Marrich Chris Price Erin Bournival
Mohammed Naser Jean-Pierre Ren Tytus Kurek
Allison Randal Xudong Ren Grace Lian
Rico Lin Xu Wang Junwei Liu
Shane Wang Ryan Van Wyk Shannon McFarland
OpenInfra Staff/Executive Leadership
Y/N Team
Jonathan Bryce
Mark Collier
Thierry Carrez
Wes Wilson
Allison Price
Mark Radcliffe
  • Approve minutes from the board meeting on October 26th, 2021

(05:20 UTC) Board Actions and Updates

  • Retrospective on November keynotes, looking ahead to Berlin
  • Membership update
  • 2022 budget approval - Jonathan/Mark
  • Vote on bylaws wording change for gender neutrality

(05:40 UTC) Committee and WG Actions and Updates

  • Interop WG - Update and leadership change - Arkady/Martin

(06:10 UTC) Executive Session

(07:00 UTC) Meeting Close