Ryan Van Wyk
Also present for some or all of the meeting were Jonathan Bryce, Mark Collier, Thierry
Carrez, Ildiko Vancsa, Allison Price and Wes Wilson of the Foundation and certain
community members. Ms. Kreger called the meeting to order and provided an overview
of the agenda. She also served as Chairman and asked Mr. Radcliffe to act as
Secretary of the meeting and record the minutes.
Ms. Kreger presented the minutes from the May 2, 2023 Board meeting. Upon a
motion duly made and seconded, the following resolution was unanimously approved by
RESOLVED, that minutes of the Board meeting on May 2, 2023 attached as
Exhibit A is approved.
Ms. Price provided updates on the Vancouver Summit and plans for a Platinum
and Gold member appreciation event June 13th from 6pm-8pm. All Board, Platinum,
Gold and Silver members are invited.
Ms. Vancsa provided an update on a number of Foundation projects, including
StarlingX, Kata Containers, and Zuul.
Mr. Carrez, Mr. Collier and Mr. Wilson provided updates on various Foundation
goals, including new member recruitment, world-wide engagements, project funds, and
increased regional collaboration through the creation of OpenInfra Asia and the
acquisition of the Nordix Foundation.
Ms. Price provided a preview of proposed events for 2024.
Mr. Wilson presented a summary of proposed updates to the Trademark Policy
to permit participating organizations to use OpenInfra Europe and OpenInfra Asia
marks. Upon a motion duly made and seconded, the following resolution was
unanimously approved by the Board:
RESOLVED, that the Trademark Policy attached as Exhibit B is approved.
Mr. Radcliffe and Mr. Stevenson presented updates on the proposed European
Union Cyber Resilience Act and the Tulip Trading Ltd. v. Bitcoin Association for BSV
Martin Kopec gave an update on the Interoperability Working Group and the
current state of interoperability testing.
There being no further business before the Board and upon motion duly made
and seconded, the meeting was then adjourned at 11:45 am PST.
Secretary of the Meeting
May 2, 2023 Minutes