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

(05:20 UTC) Board Actions and Updates

  • 2022 budget approval - Jonathan/Mark
  • Retrospective on 2021, looking ahead to 2022 - Allison Price/Wes Wilson
  • Vote on bylaws wording change for gender neutrality

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

(06:10 UTC) Executive Session

(07:00 UTC) Meeting Close