[OpenStack Foundation] New Individual Director

Edgar Magana edgar.magana at workday.com
Mon Jun 27 16:55:02 UTC 2016


Board,

I really appreciate this opportunity. I have passion for OpenStack and I will serve in this Board with energy, collaboration and ethics.

Thank you!

Edgar

From: Jonathan Bryce <jonathan at openstack.org>
Date: Monday, June 27, 2016 at 9:20 AM
To: "foundation at lists.openstack.org" <foundation at lists.openstack.org>
Cc: Edgar Magana <edgar.magana at workday.com>
Subject: New Individual Director

Russell Bryant recently resigned as an Individual Director on the Board. Under the bylaws, the remaining Individual Directors have the right to appoint another individual to serve out an empty term. Section 4.2 of the bylaws provides:

"In the case of the death, resignation or removal of any Individual Director (except for removal under Section 4.17), the vacancy may be filled by a majority vote of the remaining Individual Directors.”

This morning during a phone meeting of the Individual Directors, they voted to select Edgar Magana to fill the open seat. Welcome to the Board, Edgar!

Jonathan
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