The Open Infrastructure Foundation Board of Directors will meet at 10:00 PM (Sept 5th) until 12:00 AM (Sept 6th), 0500-0700 UTC on September 6th, 2023. 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: Chris Stevenson
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 | Michael Cheng | Y | Johan Christenson |
| Y | Julia Kreger | Y | Eoghan Glynn | Y | Tytus Kurek |
| Y | Ghanshyam Mann | N | Paul Miller | Y | Xiangyu Li |
| Y | Amy Marrich | N | Phil Robb | Y | Yulong Liu |
| Y | Belmiro Moreira | N | Ryan Van Wyk | N | Jean-Pierre Ren |
| N | Allison Randal | Y | Xu Wang | Y | Sebastian Wenner |
| Y | Shane Wang | N | Zhou Junyi | Y | Brin Zhang |
OpenInfra staff / Executive leadership present:
Jonathan Bryce, Mark Collier, Thierry Carrez, Allison Price, Wes Wilson, Chris Stevenson
RESOLVED, that the Board approves a change of the section 1(a) of the Platinum Member Policy from "The effective date of membership for a Platinum Member shall be January 1 of the year that first follows the date on which the Platinum Member has executed the Platinum Member Agreement and the admission has been approved by the Board of Directors." to "The effective date of membership for a Platinum Member shall be the date on which the Platinum Member has executed the Platinum Member Agreement and the admission has been approved by the Board of Directors."