Jump to: navigation, search


Board of Directors - March 5, 2019 Meeting

The OpenStack Foundation Board of Directors will meet at 1:00pm - 3:00pm Pacific Standard Time on March 5, 2019. Directors may participate via conference dial-in. Audio from the meeting will also be available to the community.

To join the session:

  1. https://zoom.us/j/9574980705

Board Meeting Agenda

Chair: Alan Clark
Minutes: Mark Radcliffe
Executive Director: Jonathan Bryce
Non official meeting discussion Channels:

(13:00) Call To Order, Open Session

  1. Reminder to mute when not speaking (we don't have the advanced controls that were previously available)
  2. Roll Call
  3. Approve minutes from January 29, 2019 board meeting
    Action: Alan to post approved minutes to the wiki as minutes are approved

Board Roll Call

  1. (13:10) Welcome to the new board members.
    Thank you and best wishes to Directors Brian Stein, Mark Baker for his time and effort, continued support and contributions to the OpenStack Board efforts.
    Welcome to Andy Cathrow (Platinum) Ryan Beisner (Gold Director) (1 minute introductions)
Board Member Directors (Roll Call)
Y/N Platinum Member Directors Y/N Gold Member Directors Y/N Individual Member Directors
Y Alan Clark N Arkady Kanevsky Y Allison Randal
Y Anni Lai Y Clemens Hardewig N ChangBo Guo
Y Andy Cathrow Y Johan Christenson Y Egle Sigler
Y Chris Price Y Joseph Wang Y Monty Taylor
Y Ryan Van Wyk N JunWei Liu Y Prakash Ramchandran
Y Imad Sousou ( Melissa Evers-Hood - Amy) Y Ryan Beisner N Shane Wang
Y Mark McLoughlin N Robert Esker Y Sean McGinnis
N Ruan HE Y Vijoy Pandey Y Tim Bell
OpenStack Staff/Executive Leadership
Y/N Team
Y Jonathan Bryce
N Mark Collier
Y Lauren Sell
Y Thierry Carrez
Y Mark Radcliffe

Committee and Work Efforts

  1. Board Approval: OSF Project Confirmation Guidelines - Allison
    The work effort has completed it's efforts to create a set of guidelines and is asking the board to approved the guidelines. These guidelines are for the board use in confirming OSF projects.
  2. Compensation Committee - Alan
    2019 Executive Director Metrics report from the committee

Meeting Close