MINUTES OF A TELEPHONIC MEETING OF
THE BOARD OF DIRECTORS OF
March 5, 2019 1:06 pm PST
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:
Dr. Clemens Hardewig
Ryan Van Wyk
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.
Mr. Clark thanked Mr. Stein and Mr. Baker for their service on the Board and wished them well. He also introduced the new Board members, Mr. Cathrow and Mr. Beisner.
Approval of Board Minutes.
Mr. Clark presented the minutes from the January 29, 2019. Upon a motion duly made and seconded, the following resolution was unanimously approved by the Board
RESOLVED, that minutes of the Board meeting on January 29, 2019 attached as Exhibit A is approved.
Report by Executive Director
Mr. Bryce summarized the plans for the Denver and Shanghai conferences.
Approval of OSF Confirmation Guidelines.
Ms. Randall presented the draft of the OSF Confirmation Guidelines which was developed by the SFA Working Group. A Board discussion followed. Upon a motion duly made and seconded, the following resolution was unanimously approved by the Board
RESOLVED, that OSF Confirmation Guidelines attached as Exhibit B are approved.
Executive Director Compensation Goals.
Mr. Clark presented the results of the discussion of the Compensation Committee on the draft of the goals for compensation of the Executive Director. A Board discussion followed.
OpenStack Activities in India.
Mr. Ramchandran discussed the possibility of OpenStack activities in India. 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 3:00 pm.
Secretary of the Meeting
Chairman of the Meeting