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 Mark Collier, Claire Massey, and 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.
Approval of Board Minutes.
Approval of New Form of the Contributor License Agreement
Mr. Bryce discussed the need for a new form of the Contributor License Agreement. After a discussion, upon a motion duly made and seconded the following resolution was unanimously approved by the Board:
RESOLVED, that the new form of a Contributor License Agreement attached as Exhibit B is approved.
| Respectfully submitted,
Secretary of the Meeting
Chairman of the Meeting