The Open Infrastructure Foundation Board of Directors will meet at 7:00-9:00AM Pacific/1500-1700 UTC on March 5th, 2024. 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 Starting: 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 | Julia Kreger | N | Paul Miller | N | Shuquan Huang |
Y | Ghanshyam Mann | N | Junyi Zhou | Y | Tytus Kurek |
Y | Amy Marrich | Y | Phil Robb | Y | Xiangyu Li |
Y | Allison Randal | Y | Xu Wang | Y | Brin Zhang |
Y | Mohammed Naser | N | Ryan Van Wyk | Y | Eoghan Glynn |
OpenInfra staff / Executive leadership present:
Jonathan Bryce, Mark Collier, Thierry Carrez, Allison Price, Wes Wilson, Chris Stevenson
The board will close the public meeting and move to a brief executive session.