- Foundation-board - lists.openinfra.dev

OpenInfra Board of Directors Meeting, April 4th at 0500 UTC
by Julia Kreger 04 Apr '23

04 Apr '23

Greetings, The next meeting of the OpenInfra Foundation Board of Directors will occur on Tuesday April 4th, between 0500 and 0700 UTC. During this meeting we will vote to approve trademark policy revisions which have been requested by the Foundation's staff, and receive a short update from the Diversity & Inclusion working group. Meeting Date: April 4th, 2023 Meeting Time: 0500-0700 UTC / 10:00 PM - 12:00 AM US Pacific (April 3rd) 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/2023-04-04 Please feel free to reach out if you have any questions. Thanks, -Julia

3 2

Call for Agenda Items for upcoming board meetings (April 4th, and Vancouver)
by Julia Kreger 22 Mar '23

22 Mar '23

Greetings Directors, Our next meeting of the board is coming up on April 4th at 0500 UTC. For those of you in North America, that will be 10 PM US-Pacific on April 3rd. Please let me know if you have any specific topics which need to be discussed during the board meeting. Our initial agenda has been posted to the board wiki[0]. Additionally, we're quickly approaching our in-person meeting in Vancouver, and if you have any agenda items for the Vancouver meeting or topics for the strategic discussions after the meeting, please let me know as I anticipate starting to create the agenda in the next few weeks. Thanks, -Julia [0]: https://board.openinfra.dev/en/meetings/2023-04-04

1 0

Attending SCaLE 20x?
by Allison Price 01 Mar '23

01 Mar '23

Hi everyone, I am reaching out to see if anyone from the OpenInfra Foundation Board of Directors will be attending SCaLE 20x <https://www.socallinuxexpo.org/scale/20x> in Pasadena, California next week? I am arriving Wednesday evening and staying until Sunday morning and would love to meet up with anyone who is planning to attend. I know Julia will be there and plan to meetup, but my schedule is currently fairly open so please let me know! Cheers, Allison Allison Price Director of Marketing & Community OpenInfra Foundation p: +1-214-686-6821

1 0

OpenInfra Foundation Board of Directors Meeting, March 7th at 2100-2300 UTC
by Julia Kreger 28 Feb '23

28 Feb '23

Greetings, The next meeting of the OpenInfra Foundation Board of Directors will occur on Tuesday March 7th, between 2100 and 2300 UTC. During this meeting we expect to have several votes, and receive an update from the Foundation Staff. Meeting Date: March 7th, 2023 Meeting Time: 2100-2300 UTC / 1:00 PM - 3:00 PM 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/2023-03-07 Please feel free to reach out if you have any questions. Thanks, -Julia

1 0

OpenInfra News Coverage: StarlingX 8.0
by Allison Price 24 Feb '23

24 Feb '23

Hi everyone, I hope you’re having a great week! This year, we have a lot of exciting momentum building around the OpenInfra Foundation as well as our hosted projects. To create more visibility for the OpenInfra Foundation board members, I wanted to restart sharing some coverage that we receive. This week, the StarlingX community announced their 8.0 release! It is great timing as Mobile World Congress is next week and we have already seen some coverage come in as well as some interview requests to learn more about StarlingX. If you engage with StarlingX contributors, please congratulate them on this huge milestone! We also appreciate any sharing from your personal or company’s social handles to increase more exposure. StarlingX 8.0 Targets Telcos, O-RAN With Open Source Cloud and Edge Platform <https://www.sdxcentral.com/articles/news/starlingx-8-0-targets-telcos-o-ran…> StarlingX 8: The cloud for edge computing gets a major upgrade <https://opensourcewatch.beehiiv.com/p/starlingx-8-cloud-edge-computing-gets…> Edge Computing and Industrial IoT: Cloud stack StarlingX 8 switches to Debian <https://www.heise.de/news/Edge-Computing-und-IIoT-Cloud-Stack-StarlingX-8-w…> StarlingX 8.0 completes move to Debian <https://www.linux-magazin.de/news/starlingx-8-0-schliesst-umzug-zu-debian-a…> Have a great weekend! Allison Allison Price Director of Marketing & Community OpenInfra Foundation p: +1-214-686-6821

2 1

Re: [Foundation Board] OpenInfra staff at MWC Barcelona
by Johan Christenson 13 Feb '23

13 Feb '23

Would be amazing to be with you guys in Barcelona - and get out of the cold Scandinavian weather - but unfortunately I will not be there. Hope you have a good show and feel free to give us an update on your findings. Thanks, Johan ... Johan Christenson Mobile: +46 733 312136 cleura.com – The European cloud! Read our press release – City Network becomes Cleura ----- Original Message ----- From: Ildiko Vancsa (ildiko(a)openstack.org) Date: 02/10/2023 23:14 To: foundation-board(a)lists.openinfra.dev Cc: Jimmy McArthur (jimmy(a)openinfra.dev) Subject: [Foundation Board] OpenInfra staff at MWC Barcelona Greetings Directors, I’m reaching out to you about MWC Barcelona (https://www.mwcbarcelona.com/) to let you know that Jimmy McArthur and myself will attend the event this year. We will be available at the conference from Monday (February 27) morning till Wednesday (March 1) end of day. We are setting up meetings and will be exploring the event for news and updates that are relevant for the OpenInfra communities and ecosystem. Please let us know if you will be in Barcelona for the conference and would be available to catch up with us in person. Thanks and Best Regards, Ildikó ——— Ildikó Váncsa Senior Manager, Community & Ecosystem Open Infrastructure Foundation _______________________________________________ Foundation-board mailing list Foundation-board(a)lists.openinfra.dev

2 1

OpenInfra staff at MWC Barcelona
by Ildiko Vancsa 07 Feb '23

07 Feb '23

Greetings Directors, I’m reaching out to you about MWC Barcelona (https://www.mwcbarcelona.com/) to let you know that Jimmy McArthur and myself will attend the event this year. We will be available at the conference from Monday (February 27) morning till Wednesday (March 1) end of day. We are setting up meetings and will be exploring the event for news and updates that are relevant for the OpenInfra communities and ecosystem. Please let us know if you will be in Barcelona for the conference and would be available to catch up with us in person. Thanks and Best Regards, Ildikó ——— Ildikó Váncsa Senior Manager, Community & Ecosystem Open Infrastructure Foundation

1 0

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

2 1

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

1 0

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

2 3