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

Transitioning Huawei Board Director seat to Fred Li
by Anni Lai 02 Aug '19

02 Aug '19

Dear Board Directors, I want to bid farewell to you all and inform you that I'm officially transitioning Huawei's Board Director seat to Fred Li, cc'ed here, starting 8/1/2019. Fred has lead Huawei's OpenStack developer team, and been a significant contributor in growing the Open Source developer community in China for the last ~4 years (including contributing to 3 OpenStack/OpenInfra China Day events, and 9 Bug-Smash events). I'm sure Fred will do an awesome job being part of the OpenStack Foundation Board. I want to thank you for all of your support and friendship for the last 3+ years. I've enjoyed working with you and I'll definitely miss you. Nevertheless, I've caught the Open Source bug, and I am not leaving the Open Source community. I'm now working on Futurewei's Open Source processes, and we will be introducing Futurewei's Open Source projects very soon. So, you will be seeing me at future Open Source events! Until then, my friends, take good care, and keep in touch, Anni Lai anni.lai(a)futurewei.com annilai88(a)gmail.com 415.812.2830 twitter: @annilai wechat: annilai Anni Lai anni.lai(a)futurewei.com 415.812.2830

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Board schedule for Shanghai
by Tim Bell 16 Jul '19

16 Jul '19

Has the schedule for a F2F board meeting at the Shanghai summit in November been confirmed? With the summit being Monday November 4th - Wednesday November 6th, will we have a board meeting on the Sunday 3rd ? Tim

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Motion to approve Interoperability Guidelines 2019.06; Board member vote needed
by Alan Clark 02 Jul '19

02 Jul '19

OpenStack Board Members, The Interop WG is asking that the board approve the 2019.06 guidelines. <https://review.opendev.org/#/c/663154> https://review.opendev.org/#/c/663154. The proposed changes include: 2019.06 guideline, updated covered releases as well as moved advisory components to required and deprecated to removed. dns.2019.06 guideline, updated covered releases. orchestration.2019.06 guideline, updated covered releases The next scored release is planned for 2019.11 to add new components and update current ones. As we don't have a board meeting for several weeks, I would like to approve the guidelines via email. Egle has proposed a motion and I will second the motion to approve the 2019.06 guidelines as presented at <https://review.opendev.org/#/c/663154> https://review.opendev.org/#/c/663154 Board members, please respond with your approval, no, or abstain by EOB June 27th Thanks, AlanClark

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