Governance/Foundation/2Mar2021BoardMeeting
< Governance | Foundation
Contents
March 2, 2021 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am PST/1500-1700 UTC on March 2, 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 freenode
- Non official meeting discussion Channels:
(07:00) 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 | Daniel Becker | Y | Johan Christenson |
| Y | Kurt Garloff | Y | Gang Chen | Y | ChangBo Guo |
| Y | Julia Kreger | N | Ruan He | Y | Clemens Hardewig |
| Y | Sean McGinnis | Y | Paul Miller | Y | Li Kai |
| Y | Amy Marrich | Y | Amar Padmanabhan | Y | Arkady Kanevsky |
| N | Mohammed Naser | Y | Chris Price | Y | Tytus Kurek |
| Y | Allison Randal | Y | Xudong Ren | Y | Grace Lian |
| Y | Rico Lin | Y | Xu Wang | N | Junwei Liu |
| N | Shane Wang | N | Ryan Van Wyk | Y | Shannon McFarland |
| OpenInfra Staff/Executive Leadership | |
|---|---|
| Y/N | Team |
| Y | Jonathan Bryce |
| Y | Mark Collier |
| Y | Thierry Carrez |
| Y | Wes Wilson |
| Y | Claire Massey |
| Y | Allison Price |
| Y | Mark Radcliffe |
- Approve minutes from January 26, 2021 board meeting
(7:15) Board Actions and Updates
- Vote on Bylaws amendment to permit more than one Vice Chair
- Vice Chair elections
(7:30) Committee and WG Actions and Updates
- Diversity & Inclusion WG update - chair Amy Marrich - Audit Etherpad
(7:40) Strategic Discussion
- Brainstorming goals and priorities for board activity in 2021 - Jonathan/Mark (Etherpad for brainstorming)
(8:40) Executive Session
- All but the OpenStack board members and invited OpenStack Staff members are asked to exit the meeting.
