MINUTES OF A TELEPHONIC MEETING OF
THE BOARD OF DIRECTORS OF
October 26, 2021
2:00 pm PST
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, Wes Wilson, Allison Price and Claire Massey 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.
Approval of Board Minutes.
Ms. Kreger presented the minutes from the September 7, 2021 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 September 7, 2021 attached
as Exhibit A is approved.
Report of Staff.
Mr. Carrez reported on the Foundation staff. A Board discussion followed. Report on 2022 Planning.
Mssrs. Bryce and Collier reported on the Foundation’s plans for 2022. A Board discussion followed.
Report of Diversity and Inclusion Working Group.
Ms. Marrich reported on the activities of the Diversity and Inclusion Working Group, including proposed changes to the Foundation’s bylaws. 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 3:20 pm PST.
Secretary of the Meeting
September 7, 2021 Minutes