The following are the minutes of a telephonic meeting of the Board of Directors (the â€œBoardâ€) of OpenStack Foundation, a Delaware corporation (the â€œFoundationâ€) held 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 and Lauren Sells 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.
Mr. Clark thanked directors Brad Topol, Junwei Liu, Kavit Munshi, Russell Bryant and Tristan Goode for their service on the Board and welcomed new directors Arkady Kanevsky, Kurt Garloff , Monty Taylor and Prakash Ramchandran. Mr. Clark provided a summary of the Board policies and procedures, including the antitrust, code of conduct and communications.
Approval of Board Minutes.
Mr. Clark discussed the committees of the Board and urged Board members to join the Board committees.
Compensation Committee Report.
Mr. Clark provided a preliminary report of the Compensation Committee.
Gold Member Meetings.
Mr. Clark discussed the schedule for meetings of the Gold Members.
Report of the Executive Director.
Mr. Bryce provided an overview of the Foundation and its activities.
| Respectfully submitted,
Secretary of the Meeting
Chairman of the Meeting