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
Tytus Kurek
Xiangyu Li
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 September 10, 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 September 10, 2024 attached as Exhibit A is approved.
Ms. Kreger reminded the attendees that the November Board conflicts with
KubeCon and has been rescheduled to Monday November 4, 2024 at 8am PST.
RackSpace Technology, Inc. gave a presentation in consideration of becoming a Platinum member.
The Board entered into executive session. A Board discussion followed.
The Board having discussed the matter in executive session, upon a motion duly made and seconded, the following resolution was unanimously approved by the Board:
RESOLVED, that the Platinum Membership application of RackSpace Technology, Inc. be approved.
Mr. Carrez announced that OpenStack 2024.2 has been released to very positive press coverage.
Mr. Carrez provided an updated on the Open Regulatory Compliance Working
Group. The working group was officially announced in the last week of September and OpenInfra has been participating.
Mr. Carrez announced that the Project Teams Gathering will be taking place October 21st-25th and may be attended virtually.
Mr. Carrez welcomed all Silver Members who signed in Q3 of this year and
announced that new Member dues received in 2024 now exceed 2021-2023 levels.
There being no further business before the Board and upon motion duly made and seconded, the meeting was then adjourned at 9 am PDT.
Respectfully submitted,
Chris Stevenson
Secretary of the Meeting
Exhibit A:
September 10, 2024 Minutes