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:
Ryan Van Wyk
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Thierry
Carrez and Allison Price 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.
Radcliffe to act as Secretary of the meeting and record the minutes.
Ms. Kreger presented the minutes from the March 1, 2022 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 1, 2022 attached as
Exhibit A is approved.
Mr. Bryce, Mr. Collier and Mr. Carrez discussed the directed project funds, staff
update and summit updates. A Board discussion followed.
Ms. Marrich reported on the status of the deliberations of the Compensation
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 3 pm PST.
Secretary of the Meeting
March 1, 2022 Minutes