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 was Jonathan Bryce, Mark Collier, Thierry
Carrez, Allison Price, Wes Wilson, Ildiko Vanco and Kendall Nelson of the Foundation.
Mr. Rathi called the meeting to order and provided an overview of the agenda. He also
served as Chairman and asked Mr. Radcliffe to act as Secretary of the meeting and
record the minutes.
Mr. Rathi presented the minutes from the June 6, 2022 Board meeting. Upon a
motion duly made and seconded, the following resolution was unanimously approved by
RESOLVED, that minutes of the Board meeting on June 6, 2022 attached as
Exhibit A is approved.
Ms. Kreger reminded the Board about the guidelines for Board communication.
Mr. Bryce, Mr. Carrez and Ms. Nelson discussed the results from the conference
and plans for future conferences. A Board discussion followed.
Ms. Vanco reported on the status of the Community Blueprint project. Mr. Wilson
and Mr. Bryce discussed the status of Directed Fund Projects. Mr. Bryce discussed the
status of planning for developing international entities. A Board discussion followed.
Ms. Kreger discussed the importance of the proposed meetings with the projects
and how they will be conducted. A Board discussion followed.
There being no further business before the Board and upon motion duly made and
seconded, the meeting was then adjourned at 7 am PST.
Secretary of the Meeting
June 6, 2022 Minutes