Governance/Foundation/8Dec2020BoardMeeting
< Governance | Foundation
The Open Infrastructure Foundation Board of Directors will meet at 7:00am - 9:00am Pacific time on 8 December, 2020. 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/9574980705
- International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574980705)
To join the session by phone only:
- +1 669 900 6833 US (San Jose) OR
- +1 646 876 9923 US (New York)
- Meeting ID: 957 498 0705
Board Meeting Agenda
- Chair: Alan Clark
- Minutes: Mark Radcliffe
- Executive Director: Jonathan Bryce
-
- Non official meeting discussion Channels:
- Zoom chat
- Non official meeting discussion Channels:
(07:00) Call To Order, Open Session
- Roll Call
Board Member Directors (Roll Call) | |||||
---|---|---|---|---|---|
Y/N | Platinum Member Directors | Y/N | Gold Member Directors | Y/N | Individual Member Directors |
Y | Alan Clark | Y | Arkady Kanevsky | Y | Allison Randal |
N | David Krawczynski | N | Clemens Hardewig | Y | Amy Marrich |
Y | Chris Price | Y | Johan Christenson | Y | Julia Kreger |
Y | Bill Renxudong | N | JunWei Liu | Y | Kurt Garloff |
Y | Ryan Van Wyk | Y | Li Kai | Y | Prakash Ramchandran |
N | Mark Skarpness | Y | Tytus Kurek | Y | Mohammed Naser |
Y | Daniel Becker | Y | Shannon McFarland | Y | Shane Wang |
N | Ruan HE | N | Xin Zhong | Y | Tim Bell |
OpenStack Staff/Executive Leadership | |
---|---|
Y/N | Team |
Y | Jonathan Bryce |
Y | Mark Collier |
Staff_Thierry, Claire, Wes_______________ | |
Y | Mark Radcliffe |
- Welcome to Tytus Kurek as a new Director to the Board.
- Approve minutes from 13 October 2020 board meeting
Agenda Executive Director Update
- (7:20) 2021 Goals, priorities and budget - Jonathan
Committees and WG
- (8:20)Diversity and Inclusion WG - Amy
- (8:30) Interop WG - Prakash
- Request for approval to Draft Guidelines <pdf sent to Directors>
2021 Board
- January meeting and 2021 board schedule - Alan
(9:00) Close of meeting