¶ July 2nd, 2024 Open Infrastructure Foundation Board of Directors Meeting
The Open Infrastructure Foundation Board of Directors will meet at 8:00-10:00AM Pacific/1500-1700 UTC on July 2nd, 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
Thank Brin Zhang for his service to the board. Gold member special election will be held.
Approve minutes from the board meeting on June 4th, 2024 (Chair)
Housekeeping item: Rescheduling September meeting of the Board (Chair)
In consultation with the foundation staff, we reached consensus to reschedule the September meeting of the board so it does not overlap with the summit.
The new meeting date is September 10th, 2024.
Staff update (Staff)
VMware migration working group
¶ (15:45 UTC) Committee and WG Actions and Updates
Announcement: An informal meeting of some of the directors will occur in late July in Boston, MA, USA. (Julia)
Dissolve the InterOp Working Group (Julia)
Following up on the discussion of what to do with the InterOp Working Group, Julia did the needful research in our meeting notes, and:
The Board created the Interop Working Group from the dissolved DefCore Committee during the August 23rd, 2016 meeting of the board, in order to serve the purpose of defining a common core definition to OpenStack and help facilitate a technical trademark definition.
As discussed previously, community interest in operating the working group has declined, in large part due to the expansive mission context the working group was working within.
The Foundation Staff is tasked with management of the Trademark policy and the board already has oversight through the Trademark Policy which is a board approved document.
The Board previously tasked the "Foundation staff to work with projects on any specific trademark and requirements" during the December 5th, 2023 meeting of the Board.
Proposed Resolution:
Resolved, the board agrees to disband the InterOp Working Group.