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, 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 asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes.
Changes in the Board.
Approval of Board Minutes.
Report by Executive Director
Mr. Bryce summarized the plans for the Denver and Shanghai conferences.
Approval of OSF Confirmation Guidelines.
Executive Director Compensation Goals.
OpenStack Activities in India.
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 3:00 pm.
| Respectfully submitted,
Secretary of the Meeting
Chairman of the Meeting
January 29, 2019 Minutes
OSF Confirmation Guidelines