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
Eoghan Glynn
Ghanshyam Mann
Julia Kreger
Mohammed Naser
Phil Robb
Tytus Kurek
Xiangyu Li
Xu Wang
Young Gwang Kim
Also present for some or all of the meeting was Jonathan Bryce, Helena Spease, Jimmy McArthur 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 described the Foundation policies relevant to the Board, including the Antitrust Policy, Code of Conduct and Transparency Policy. She also described certain other Board procedures and communication channels.
Ms. Kreger presented the minutes from the April 2, 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 April 2, 2024 attached as
Exhibit A is approved.
Ms. Spease provided an update on the just concluded OpenInfra Days Europe
and the upcoming OpenInfra Summit Asia on September 3rd and 4th, and OpenInfra Days North America in 2025.
Mr. Bryce and Mr. McArthur provided an update on the newly-formed VMware
Migration Working Group and the results of a survey taken of Foundation members to assed the impact of VMware’s recent acquisition.
Mr. Bryce discussed the current state of the EU Cyber Resilience Act and plans to work with the Eclipse Foundation to establish a regulatory compliance workgroup.
Ms. Kreger introduced the final version of the AI Contribution Policy to the Board.
Upon a motion duly made and seconded, the following resolution was unanimously approved by the Board:
RESOLVED, that the AI Contribution Policy attached as Exhibit B is approved.
Ms. Kreger discussed the formation of an Informal Security Working Group,
which will address the development of security guidelines to meet the requirements of the EU Cyber Resilience Act.
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:
April 2, 2024 Minutes
Exhibit B:
AI Contribution Policy