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
Amy Marrich
Eoghan Glynn
Ghanshyam Mann
Julia Kreger
Mohammed Naser
Phil Robb
Tytus Kurek
Xu Wang
Also present for some or all of the meeting was Jonathan Bryce, Mark Collier, Helena Spease, Jimmy McArthur, Thierry Carrez 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 August 6, 2024 Board meeting.
Upon a motion duly made and seconded, the following resolution was unanimously approved by the Board (with Ms. Marich and Mr. Mann abstaining):
RESOLVED, that minutes of the Board meeting on August 6, 2024 attached as Exhibit A is approved.
Ms. Kreger reminded the attendees that the November Board conflicts with
KubeCon and proposed to reschedule to Monday November 4, 2024 at 8am PDT.
Mr. Carrez, Ms. Price, and Mr. Collier reported on the success of the recently concluded OpenInfra Summit Asia.
Ms. Price reported on a new initiative to position OpenStack as the de facto platform for AI and on the VMware Migration Working Group’s recently published whitepaper.
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.
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:
August 6, 2024 Minutes