The following are the minutes of a meeting of the Board of Directors (the â€œBoardâ€) of OpenStack Foundation, a Delaware corporation (the â€œFoundationâ€) 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 Jonathan Bryce, Mark Collier, Thierry Carrey, Wes Wilson and Claire Massey of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes.
Approval of Board Minutes.
Mr. Clark discussed the results of the meeting of the Compensation Committee on December 17, 2019.
Mr. Clark noted that several board committees needed additional members and encouraged the members of the Board to consider joining these committees.
Vice Chair Election
Mr. Clark discussed the role of the Vice Chair of the Board and the desire that the role be filled. Mr. Bryce will investigate the process to elect a new Vice Chair.
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 9:00 am PST.
| Respectfully submitted,
Secretary of the Meeting