The following are the minutes of a meeting of the Board of Directors (the “Board”) of OpenInfra 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:
Allison Randal
Amy Marrich
Brin Zhang
Eoghan Glynn
Ghanshyam Mann
Julia Kreger
Mohammed Naser
Phil Robb
Tytus Kurek
Xiangyu Li
Xu Wang
Also present for some or all of the meeting were Jonathan Bryce, Mark Collier, Wes Wilson and Allison Price of the Foundation. Ms. Kreger called the meeting to order and asked Mr. Stevenson to act as Secretary of the meeting and record the minutes.
Ms. Kreger presented the minutes from the January 30, 2024 Board meeting.
Upon a motion duly made and seconded, the following resolution was approved by the
Board:
RESOLVED, that minutes of the Board meeting on January 30, 2024 attached as Exhibit A is approved.
Ms. Kreger provided the schedule of 2024 Board meetings, which is now posted at https://board.openinfra.dev/. All meetings will be held from 1500-1700 UTC.
.
Ms. Kreger discussed possible options for an in-person Board meeting, including Open Source Summit North America or OpenInfra Days in Berlin in May. More
information will be circulated to Members to determine the best option.
Ms. Price provided an update on upcoming Gold Member meetings in the coming months and discussed materials she will be providing regarding Foundation goals.
Mr. Wilson discussed changes to the “OpenStack Powered” program.
Requirements for use of the mark will be simplified and will now require a declaration
that OpenStack is used in the applicable product.
Mr. Carrez provided an update on upcoming events that will be attended by
Foundation staff.
Ms. Kreger discussed the status of the AI Contribution Policy, which is currently
under review.
Ms. Marrich provided a Compensation Committee update.
Ms. Kreger discussed the possible dissolution of the Interoperability Working
Group.
The Board entered into executive session.
There being no further business before the Board and upon motion duly made
and seconded, the meeting was then adjourned at 9 am PST.
Respectfully submitted,
Chris Stevenson
Secretary of the Meeting
Exhibit A:
January 30, 2024 Minutes