January 2023 - Foundation-board - lists.openinfra.dev

See you at FOSDEM?
by Thierry Carrez 31 Jan '23

31 Jan '23

Greetings Directors, I already know Amy Marrich and Kurt Garloff will be present at FOSDEM in a few days. Is anyone else planning to join? I'll be there together with fellow Foundation staffers Ildiko Vancsa and Helena Spaese, so don't hesitate to reach out if you'll be present so that we can discuss in person! Note that I'll be giving two talks at FOSDEM on Saturday, February 4: 11:00am in room K.3.201 (Virtualization and IaaS track): Is OpenStack still needed in 2023? (spoiler: yes!) 4:50pm in room H.1301 (Sovereign Cloud track): The role of Open Infrastructure in digital sovereignty We are also organizing an OpenInfra happy hour Saturday at 7pm in Brussels city center. See for more details: https://www.meetup.com/openstack-france/events/290894966 A number of ancillary events are happening before FOSDEM on Friday. Ildiko will participate in CHAOSSCon, joining an expert panel on how to use Metrics in your context at 8:45am: https://chaoss.community/chaosscon-2023-eu/ I'll be representing the OpenInfra Foundation at the EU Open Source Policy Summit: https://openforumeurope.org/event/the-eu-open-source-policy-summit-2023/ Hoping to see you there! -- Thierry Carrez General Manager, OpenInfra Foundation

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OpenInfra Board of Directors Meeting, January 31st at 1500 UTC
by Julia Kreger 27 Jan '23

27 Jan '23

Greetings, The next meeting of the OpenInfra Foundation Board of Directors will occur on Tuesday January 31st, between 1500 and 1700 UTC. During this meeting we will seat the Directors[0] who are joining the board after our election process, elect the Chair and Vice Chair of the board, have a short executive session, receive updates from the Foundation Staff, and finally seat committee chairs and new members to the Finance and Compensation Committees. Meeting Date: January 31st, 2023 Meeting Time: 1500-1700 UTC / 7:00 AM - 9:00 AM US Pacific Video conference: https://zoom.us/j/96201224963 International dial-in (audio only): https://zoom.us/zoomconference (conference ID #962 0122 4963) To join the session by phone only: +1 669 900 6833 US (San Jose) OR +1 646 876 9923 US (New York) Meeting ID: 962 0122 4963 Agenda: https://board.openinfra.dev/meetings/2023-01-24 Please feel free to reach out if you have any questions. Thanks, -Julia [0]: https://lists.openinfra.dev/pipermail/foundation/2023-January/003118.html

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Call for Agenda Items for January 24th OpenInfra Board Meeting
by Julia Kreger 19 Jan '23

19 Jan '23

Greetings Directors, We will be meeting for our first board meeting of 2023 on January 24th, 2023 at 1500 UTC. A draft agenda has been posted[0] to the board Wiki. If you have any additional items which need to be covered during this meeting, please let me know as soon as possible. -Julia [0]: https://board.openinfra.dev/en/meetings/2023-01-24

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