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
Julia Kreger
Mohammed Naser
Phil Robb
Tytus Kurek
Xiangyu Li
Xu Wang
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, 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 presented the minutes from the July 2, 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 July 2, 2024 attached as
Exhibit A is approved.
Ms. Kreger reminded the attendees that the next Board meeting has been
rescheduled to September 10, 2024 at 8am PDT.
Ms. Pierce presented an update on OpenInfra Summit Asia, which will be held
September 3rd and 4th, and Mr. McArthur provided information about the sponsors of the summit.
Ms. Spease provided an update OpenInfra Days North America 2024, which will be held October 15th and 16th at Indiana University. OpenInfra Days North America 2025 is planned for March 2025 at the Pasadena Convention Center in Pasadena, California.
Mr. McArthur welcomed back Mirantis as a Gold Member.
The Board entered into executive session.
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:
July 2, 2024 Minutes