The following are the minutes of a meeting of the Board of Directors (the Board) of OpenStack Foundation, a Delaware corporation (the Foundation) by phone 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, Heidi Bretz, Thierry Carrez and Lauren Sell of the Foundation. Mr. Clark called the meeting to order and provided an overview of the agenda. He also served as Chairman and as Secretary of the meeting and recorded the minutes.
Approval of Board Minutes.
Review of Procedures
Report of the Working Groups
Mr. Esker reported on the activities of the Platinum and Gold Member Committee.
Mr. Kanevsky reported on the activities of the Finance Committee. Ms. Sigler reported on the activities of the InterOperability Working Group. Ms. Randall reported on the activities of the SFA Working Group.
Report by Executive Director
Mr. Bryce summarized the results of the Berlin Summit and the goals of the Foundation. He described the growth in membership. And he summarized the results of the votes for the amendment of the bylaws and various policies.
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 12:00 pm.
| Respectfully submitted,
Secretary of the Meeting
Chairman of the Meeting
December 11, 2018 Board Minutes https://wiki.openstack.org/wiki/Governance/Foundation/11Dec2018BoardMinutes