Jump to: navigation, search


September 7, 2021 Open Infrastructure Foundation Board of Directors Meeting

The Open Infrastructure Foundation Board of Directors will meet at 7:00-9:00am Pacific/1400-1600 UTC on September 7, 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 OFTC IRC

(14:00 UTC) 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 Eoghan Glynn Y Johan Christenson
Y Kurt Garloff Y Gang Chen Y ChangBo Guo
Y Julia Kreger N Paul Miller Y Clemens Hardewig
Y Sean McGinnis N Michael Cheng Y Li Kai
Y Amy Marrich Y Chris Price Y Erin Bournival
Y Mohammed Naser N Jean-Pierre Ren Y Tytus Kurek
Y Allison Randal N Xudong Ren Y Grace Lian
Y Rico Lin Y Xu Wang N Junwei Liu
Y Shane Wang Y 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 June 29, 2021 board meeting

(14:20 UTC) Board Actions and Updates

  • Welcome to Eoghan Glynn new Platinum Director for Red Hat
  • Platinum Member application - Jonathan/Mark
    • Platinum Membership presentation
    • Executive session and discussion
    • New member motion
  • Staff update and events plan - Thierry and staff

(15:40 UTC) Committee and WG Actions and Updates

  • Diversity & Inclusion WG, plans for the PTG - Amy Marrich

(16:00 UTC) Meeting Close