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:
Allison Randal
Eoghan Glynn
Ghanshyam Mann
Julia Kreger
Mohammed Naser
Paul Miller
Tytus Kurek
Xu Wang
Also present for some or all of the meeting was Jonathan Bryce, Helena Spease, Jimmy
McArthur and Wes Wilson 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. Stevenson to act as Secretary of the meeting and record the minutes.
Ms. Kreger announced the resignation of Brin Zhang from the board and thanked him for his service. A Gold Member special election will be held at time to be determined.
Ms. Kreger presented the minutes from the June 4, 2024 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 June 4, 2024 attached as
Exhibit A is approved.
Ms. Kreger explained that that the scheduled date for the September Board
meeting conflicted with the date of the OpenInfra Asia Summit. After discussion the
Board meeting date was rescheduled to September 10, 2024 at 8am PDT.
Mr. McArthur provided an update on membership enrollment for the year to date.
Ms. Spease provided an update on the upcoming OpenInfra Summit Asia on
September 3rd and 4th, and announced that OpenInfra Days North America 2024 will be
held October 15th and 16th at Indiana University. Registration will open July 15th.
Mr. McArthur provided an update on the VMware Migration Working Group and.
Mr. Wilson announced that the Foundation has secured the openinfra.org domain
name and that the Foundation has joined the Eclipse Foundation as an associate
member for purposes of participating in the Open Regulatory Compliance Working
Group.
Ms. Kreger discussed the state of the Interoperability Working Group and the
possibility of dissolving it. The Board having reviewed all of the work of the
Interoperability Working Group and determining that there is no outstanding work for the
group to undertake or recommendations for the Board to adopt, upon a motion duly
made and seconded, the following resolution was unanimously approved by the Board:
RESOLVED, that the Interoperability Working Group be disbanded.
There being no further business before the Board and upon motion duly made
and seconded, the meeting was then adjourned at 10 am PDT.
Respectfully submitted,
Chris Stevenson
Secretary of the Meeting
Exhibit A:
June 4, 2024 Minutes