November 2019 - Foundation-board - lists.openinfra.dev

Re: [Foundation Board] [OpenStack Foundation] [tc][board][all] - Adding OpenStack community support to the savedotorg campaign
by Arkady.Kanevsky＠dell.com 27 Nov '19

27 Nov '19

Sounds good -----Original Message----- From: Thierry Carrez <thierry(a)openstack.org> Sent: Tuesday, November 26, 2019 7:01 AM To: Graham Hayes; foundation-board(a)lists.openstack.org; foundation(a)lists.openstack.org Subject: Re: [OpenStack Foundation] [tc][board][all] - Adding OpenStack community support to the savedotorg campaign [EXTERNAL EMAIL] Graham Hayes wrote: > I am not sure if this has been seen by everyone or not - but there is > a change in how the .org top level domain is being ran in the works, > in a way that may not be in the best interests of the non profits that > it was created to facilitate. [1] > > A lot of well known non profits have already joined, and as a > community that has an interest in the internet as a whole, and uses a > .org domain, I think we should add our voice in support. > > What do people think? Are we happy to have the TC use its voice on > behalf of the OpenStack project, or do we think the board should use > its voice on behalf of the entire foundation? It probably makes more sense (and has more weight) at the Foundation-level. -- Thierry Carrez _______________________________________________ Foundation mailing list Foundation(a)lists.openstack.org http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation

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Re: [Foundation Board] [OpenStack Foundation] [tc][board][all] - Adding OpenStack community support to the savedotorg campaign
by Sean McGinnis 26 Nov '19

26 Nov '19

On Tue, Nov 26, 2019 at 7:00 AM Graham Hayes <gr(a)ham.ie> wrote: > > Hey All, > > I am not sure if this has been seen by everyone or not - but there is > a change in how the .org top level domain is being ran in the works, in > a way that may not be in the best interests of the non profits that it > was created to facilitate. [1] > > A lot of well known non profits have already joined, and as a > community that has an interest in the internet as a whole, and > uses a .org domain, I think we should add our voice in support. > > What do people think? Are we happy to have the TC use its voice on > behalf of the OpenStack project, or do we think the board should use > its voice on behalf of the entire foundation? > > - Graham > > > 1 - https://savedotorg.org/ > I agree this is a Foundation level thing (though individuals can add their names to the petition as well). I would support adding OSF to the list of organizations. Sean

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OpenStack Board Call, December 10, 2019, 7am pacific
by Alan Clark 26 Nov '19

26 Nov '19

BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 15.0 MIMEDIR//EN VERSION:2.0 METHOD:REQUEST X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:Pacific Standard Time BEGIN:STANDARD DTSTART:16011104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:DAYLIGHT DTSTART:16010311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT ATTENDEE;CN=foundation-board@lists.openstack.org;RSVP=TRUE:mailto:foundatio n-board(a)lists.openstack.org ATTENDEE;CN=foundation@lists.openstack.org;RSVP=TRUE:mailto:foundation@list s.openstack.org CLASS:PUBLIC CREATED:20191125T163903Z DESCRIPTION:Please join us on 10 December for the final OpenStack board mee ting for 2019. Meeting logistics are as follows:\n\nAgenda: https://wiki.o penstack.org/wiki/Governance/Foundation/10December2019BoardMeeting\nDate: 10 December 2019\nTime: 7 -9am pacific\nTo join the sessions by phone or c omputer:\n Videoconference: https://zoom.us/j/9574980705\n International dial-in (audio only): https://zoom.us/zoomconference (conference ID #9574 980705)\n\nTo join the session by phone only:\n +1 669 900 6833 US (San J ose) OR\n +1 646 876 9923 US (New York)\nMeeting ID: 957 498 0705\n\nDire ctors\, please send me items to be included on the agenda.\n\nThanks\,\nA lanClark\n DTEND;TZID="Pacific Standard Time":20191210T090000 DTSTAMP:20191125T163903Z DTSTART;TZID="Pacific Standard Time":20191210T070000 LAST-MODIFIED:20191125T163903Z LOCATION:https://zoom.us/j/9574980705 ORGANIZER;CN="Alan Clark":mailto:alanclark@openstack.org PRIORITY:5 SEQUENCE:0 SUMMARY;LANGUAGE=en-us:OpenStack Board Call\, December 10\, 2019\, 7am paci fic TRANSP:OPAQUE UID:040000008200E00074C5B7101A82E0080000000090AA536172A3D501000000000000000 010000000C861C341D6C99B40AB471191E0F84843 X-ALT-DESC;FMTTYPE=text/html:<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 3.2//E N">\n<HTML>\n<HEAD>\n<META NAME="Generator" CONTENT="MS Exchange Server ve rsion rmj.rmm.rup.rpr">\n<TITLE></TITLE>\n</HEAD>\n<BODY>\n\n\nPlease join us on 10 December for the final OpenStack board meeting f or 2019. Meeting logistics are as follows:\n\nAgenda: <A HREF="https://wiki.openstack.org/wiki/Governance/Foundat ion/10December2019BoardMeeting">https://wiki.openstack.org/wiki/Governance/Foundation/10D ecember2019BoardMeeting</A><SP AN LANG="en-us">\n\nDate: 10 December 2019\n\nTime: 7 -9am pacific\n\nTo join the sessions by ph one or computer:\n\n&nbsp\; Videoconference: <A HREF="https ://zoom.us/j/9574980705">https://zoom.us/j/9574980705</A>\n\n&nbsp\; International dial-in (audio only): <A HREF="https://zoom.us/zoomconference">https://zoom.us/zoomconference</FON T></A> (conference ID #9574980705)\n\n<SPA N LANG="en-us">\n\nTo join the session by phone only:\n\n &nbsp\; +1 669 900 6833 US (San Jose) OR \n\n&nbsp\; +1 646 876 9923 US (New Yor k)\n\nMeeting ID: 957 498 0705\n\nDirectors\,&nbsp\; pleas e send me items to be included on the agenda.\n\nThanks\,\n\n AlanClark \n\n</BODY>\n</HTML> X-MICROSOFT-CDO-BUSYSTATUS:TENTATIVE X-MICROSOFT-CDO-IMPORTANCE:1 X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY X-MICROSOFT-DISALLOW-COUNTER:FALSE X-MS-OLK-AUTOSTARTCHECK:FALSE X-MS-OLK-CONFTYPE:0 X-MS-OLK-SENDER;CN="Alan Clark":mailto:alanclark@openstack.org BEGIN:VALARM TRIGGER:-PT15M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR

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Interop Board Report
by Egle Sigler 03 Nov '19

03 Nov '19

Hello Everyone, I am attaching a pdf of the board report since google doesn't work in China. For those not in China, it is available here: https://docs.google.com/document/d/1E8DwY-BGQdcy-u7jQOeGsWUh06yXNGNyk_yZvTT… Thank you, Egle

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