The Open Infrastructure Foundation Board of Directors will meet at 8:00 AM-10:00AM US Pacific / 1500-1700 UTC on October 4th, 2022. Directors may participate by conference dial-in. Audio from the meeting will also be available to the community.
| Video conference: https://zoom.us/j/96201224963 International dial-in (audio only): https://zoom.us/zoomconference (conference ID #962 0122 4963) To join the session by phone only: +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington D.C) Meeting ID: 962 0122 4963 |
Chair: Julia Kreger
Minutes: Mark Radcliffe
Non official meeting discussion Channels: Zoom chat, #openinfra-board channel on OFTC IRC
Note: All times beyond the start time are listed UTC.
| Board Member Directors (Roll Call) | |||||
|---|---|---|---|---|---|
| Y/N | Individual Member Directors | Y/N | Platinum Member Directors | Y/N | Gold Member Directors |
| N | Kurt Garloff | N | Gang Chen | Y | Johan Christenson |
| Y | Julia Kreger | N | Michael Cheng | Y | Clemens Hardewig |
| N | Rico Lin | Y | Eoghan Glynn | N | Pengju Jiao |
| Y | Ghanshyam Mann | Y | Paul Miller | Y | Li Kai |
| Y | Amy Marrich | N | Jean-Pierre Ren | Y | Tytus Kurek |
| Y | Belmiro Moreira | Y | Xudong Ren | N | Edward Lee |
| Y | Allison Randal | Y | Phil Robb | N | Grace Lian |
| Y | Vipin Rathi | N | Xu Wang | Y | Shannon McFarland |
| N | Shane Wang | Y | Ryan Van Wyk | N | Xin Zhong |
OpenInfra staff / Executive leadership present:
Jonathan Bryce, Mark Collier, Thierry Carrez, Allison Price, Wes Wilson, Mark Radcliffe
The foundation staff has requested an executive session for this meeting.