The following are the minutes of a meeting of the Board of Directors (the “Board”)
of Open Infra Foundation, a Delaware corporation (the “Foundation”) 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:
Also present for some or all of the meeting were Jonathan Bryce, Mark Collier, Thierry
Carrez, Allison Price and Wes Wilson of the Foundation. Ms. Kreger called the meeting
to order and provided an overview of the agenda. She also served as Chairman and
asked Mr. Stevenson to act as Secretary of the meeting and record the minutes.
Ms. Kreger presented the minutes from the June 12, 2023 Board meeting. Upon
a motion duly made and seconded, the following resolution was unanimously approved
by the Board:
RESOLVED, that minutes of the Board meeting on June 12, 2023 attached as
Exhibit A is approved.
Mr. Carrez provided a recap of OpenInfra Days in Korea and the Open Source
Congress in Geneva, and provided an update on the status of the EU Cyber Resilience
Mr. Wilson provided a status report on OpenInfra Europe and OpenInfra Asia and
discussed the Secure Container Infrastructure Foundation – a project fund focused on
Ms. Price provided an update on the events strategy for 2024, the future of the
OpenInfra Summit, and plans to restart quarterly Gold Member meetings.
Ms. Kreger and Mr. Bryce provided a summary of a proposal to revise the
Platinum Member onboarding procedures to permit the addition of Platinum Members at
any time during the calendar year.
There being no further business before the Board and upon motion duly made
and seconded, the meeting was then adjourned at 4 pm PDT.
Secretary of the Meeting
June 12, 2023 Minutes