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:
Allison Randal
Amy Marrich
Brin Zhang
Eoghan Glynn
Ghanshyam Mann
Julia Kreger
Mohammed Naser
Phil Robb
Ryan Van Wyk
Shuquan Huang
Tytus Kurek
Xiangyu Li
Xu Wang
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Thierry Carrez, Allison Price, Ildiko Vancsa, Horace Li 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 March 5, 2024 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 March 5, 2024 attached as
Exhibit A is approved.
Mr. Chung of Okestro Co., Ltd. gave a presentation in consideration of becoming a Platinum member.
The Board entered into executive session. A Board discussion followed.
The Board having discussed the matter in executive session, upon a motion duly made and seconded, the following resolution was unanimously approved by the Board (with Mr. Van Wyk abstaining):
RESOLVED, that the Platinum Membership application of Okestro Co., Ltd. be approved.
Mr. Carrez provided an update on growth in OpenStack market opportunities due to changes in licensing to alternative products and the growth of AI. Mr. Carrez also announced that Openstack Caracal 2024.1 would be released April 3, 2024.
Ms. Vancsa announced that StarlingX 9.0 would be released on April 8, 2024.
Mr. Li provided an update on the Gold Member China meeting.
Ms. Price provided an update on upcoming events, including OpenInfra Days
Europe in May and June, OpenInfra Summit Asia on September 3rd and 4th, OpenInfra Days North America in 2025, and PTG Virtual on April 8th-12th.
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, the most current version of which was included in the Board packet for the meeting.
Ms. Kreger discussed the status of the Interoperability Working Group and plans to schedule a meeting with parties interested in continuing the Group rather than dissolving it.
Ms. Kreger discussed 2024 Board initiatives: The Board would like to improve the security and regulatory compliance stance for projects in the coming year and leverage concerns raised by the directors to enhance the project confirmation guidelines – specifically around security considerations and vulnerability management.
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 10 am PDT.
Respectfully submitted,
Chris Stevenson
Secretary of the Meeting
Exhibit A:
March 5, 2024 Minutes