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
pursuant to notice duly given to all directors. The following directors were present 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 August 2, 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 August 2, 2022 attached as
Exhibit A is approved.
Mssrs. Bryce and Collier discussed the development of foreign foundations. They
then discussed a preview of the 2023 budget and Foundation priorities. The staff
provided a report on the Airship Project. A Board discussion followed.
Ms. Kreger reported on the Project Interaction updates. A Board discussion
The Board entered into executive session. 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 9 am PST.
Secretary of the Meeting
August 2, 2022 Minutes