The Open Infrastructure Foundation Board of Directors will meet at 7:00-9:00AM Pacific/1500-1700 UTC on March 1st, 2022. 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 |
Chair: Julia Kreger
Minutes: Mark Radcliffe
Non official meeting discussion Channels: Zoom chat, #openinfra-board channel on OFTC IRC
| Board Member Directors (Roll Call) | |||||
|---|---|---|---|---|---|
| Y/N | Individual Member Directors | Y/N | Platinum Member Directors | Y/N | Gold Member Directors |
| Y | Kurt Garloff | N | Gang Chen | Y | Johan Christenson |
| Y | Julia Kreger | N | Michael Cheng | Y | Clemens Hardewig |
| Y | Rico Lin | N | Eoghan Glynn | Y | Pengju Jiao |
| Y | Ghanshyam Mann | N | Paul Miller | Y | Li Kai |
| Y | Amy Marrich | N | Jean-Pierre Ren | Y | Tytus Kurek |
| Y | Belmiro Moreira | N | Xudong Ren | Y | Edward Lee |
| Y | Allison Randal | Y | Phil Robb | Y | Grace Lian |
| Y | Vipin Rathi | Y | Xu Wang | Y | Shannon McFarland |
| N | Shane Wang | Y | Ryan Van Wyk | N | Xin Zhong |
OpenInfra staff / Executive leadership present:
Jonathan Bryce, Mark Collier, Thierry Carrez, Allison Price, Wes Wilson, Mark Radcliffe
WHEREAS, it is in the best interest of the Foundation to establish one or more Series Limited Liability Companies which are controlled by the Foundation;
RESOLVED, that the Board approves the incorporation of one or more Series Limited Liability Companies which are controlled by the Foundation and with terms determined by the Executive Director or his designee.