The following are the minutes of a meeting of the Board of Directors (the â€œBoardâ€) of OpenStack Foundation, a Delaware corporation (the Foundation) held by at the JW Marriott Hotel in Denver Colorado at the above time pursuant to notice duly given to all directors. The following directors were present by phone for all or part of the meeting:
Also present for some or all of the meeting was Mark Collier, Claire Massey, Thierry Carrez, Alison Price, Jonathan Bryce and Lauren Sell of the OpenStack Foundation, Mark Radcliffe of DLA Piper and certain members of the community. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman. Mr. Radcliffe served as Secretary of the meeting and recorded the minutes.
Approval of Board Minutes.
Discussion of OpenStack Strategy with Third Party Projects
Mr. Bryce and Mr. Collier discussed how the Foundation should work with third party projects. A Board discussion followed.
Mr. Dake discussed activities to encourage continued participation by individual contributors. A Board discussion followed.
| Respectfully submitted,
Secretary of the Meeting
Chairman of the Meeting