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Board of Directors - December 11, 2018 Meeting

The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific time. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:

  1. https://zoom.us/j/9574980705

Board Meeting Agenda

Chair: Alan Clark, Vice Chair: Lew Tucker
Minutes: Mark Radcliffe
Non official meeting discussion Channels:

(13:00) Call To Order, Open Session

  1. Welcome New Board Member
    Thank you and best wishes to Director Lew Tucker for his time and effort, continued support and contributions to the OpenStack Board efforts.
    Welcome to Vijoy Pandey (1 minute introductions)
  2. Roll Call (Y/N = Attendance)
Board Member Directors
Y/N Platinum Member Directors Y/N Gold Member Directors Y/N Individual Member Directors
Y Alan Clark Y Arkady Kanevsky Y Allison Randal
Y Anni Lai N Boris Renski Y ChangBo Guo (Eric)
Y Brian Stein Y Johan Christenson Y Egle Sigler
Y Christopher Price N Joseph Wang N Monty Taylor
Y Imad Sousou ( Melissa Evers-Hood) N Kenji Kaneshige Y Prakash Ramchandran
N Kandan Kathirvel Y Dr. Clemens Hardewig N Shane Wang
Y Mark McLoughlin Y Lew Tucker, Vijoy Pandey Y Steven Dake
N Ruan Hu N Robert Esker Y Tim Bell
  1. Approve minutes from the November 12, 2018 board meeting

Executive Director Update

  1. Board to approve the 2019 budget

Proposed 2019 Board Meeting Schedule - Board approve

  • 29 January, 7am-9am pacific, conference call
  • 5 March, 1pm-3pm pacific, conference call
  • 28 April F2F at Denver Summit - F2F
  • 4 June 7am-9am pacific, conference call
  • 10 September 1pm-3pm pacific , conference call
  • XX October/November F2F at China Summit - F2F
  • 10 December 7am-9am pacific, conference call

Committee Updates

  1. SFA Project Confirmation Guidelines
    Committee Chair - Allison

(15:00) Close of Meeting