The following are the minutes of a meeting of the Board of Directors (the “Board”)
of Open Infra Foundation, a Delaware corporation (the “Foundation”) at the above time
at the offices of Deutsche Telekom at 21 Winterfeldstrasse in Berlin Germany pursuant
to notice duly given to all directors. The following directors were present in person or by
phone for all or part of the meeting:
Ryan Van Wyk
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Thierry
Carrez, Allison Price and Wes Wilson of the Foundation. Ms. Kreger called the meeting
to order and provided an overview of the agenda. She also served as Chairman and
asked Mr. Radcliffe to act as Secretary of the meeting and record the minutes.
Ms. Kreger presented the minutes from the April 26, 2022 Board meeting. Upon
a motion duly made and seconded, the following resolution was unanimously approved
by the Board:
RESOLVED, that minutes of the Board meeting on April 26, 2022 attached as
Exhibit A is approved.
Mr. Bryce, Mr. Collier and Mr. Carrez discussed the plans for the conference,
directed project fund, budget and staff update. A Board discussion followed.
Mr. Mann discussed a proposal to create a working group to regularly interact
with the Foundation’s projects on their status, needs and challenges. A Board
The Technical Committee reported to the Board on work of the Technical
Committee during the last two years and its challenges. A Board discussion followed.
There being no further business before the Board and upon motion duly made and
seconded, the meeting was then adjourned at 11:15 am CEST.
Secretary of the Meeting
April 26, 2022 Minutes