With 16 Directors voting ‘yes’ to approve, the motion carries.  To ensure that this vote gets recorded on the minutes I have placed this item on the agenda for the next board meeting to make the ‘note that this motion was approved 1 July 2019.’

Thanks,

AlanClark

From: Alan Clark [mailto:alanclark@openstack.org]
Sent: Thursday, June 20, 2019 2:39 PM
To: foundation-board@lists.openstack.org
Subject: [Foundation Board] Motion to approve Interoperability Guidelines 2019.06; Board member vote needed

OpenStack Board Members,

The Interop WG is asking that the board approve the 2019.06 guidelines.   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

Board members, please respond with your approval, no, or abstain by EOB June 27th

Thanks,

AlanClark