From joseph.w at inwinstack.com  Fri Aug  2 09:44:16 2019
From: joseph.w at inwinstack.com (=?UTF-8?B?546L5oOg5rCR?=)
Date: Fri, 2 Aug 2019 17:44:16 +0800
Subject: [Foundation Board] Transitioning Huawei Board Director seat to
 Fred Li
In-Reply-To: <f95109451a6048a78578f5a42aebe909@AUSX13MPS308.AMER.DELL.COM>
References: <MN2PR13MB28633DE8A98AE83B1724A30F89DC0@MN2PR13MB2863.namprd13.prod.outlook.com>
 <019b01d547e1$caa03b90$5fe0b2b0$@openstack.org>
 <f95109451a6048a78578f5a42aebe909@AUSX13MPS308.AMER.DELL.COM>
Message-ID: <CAHU6dP_ByntOfY5L3aVQU0OvKVjuOwGE+6xV5WKw1B7ND5r=Ug@mail.gmail.com>

Dear Anni

Thanks for your contribution to the Openstack  community, we will miss you.

Dear Fred

Welcome to the board.



Best regards
Joseph



<Arkady.Kanevsky at dell.com> 於 2019年8月1日 週四 05:00 寫道：

> Dell Customer Communication - Confidential
>
>
>
> Fred,
>
> Are you going to take Anni place on finance committee?
>
> Thanks,
>
>
>
> *From:* Alan Clark <alanclark at openstack.org>
> *Sent:* Wednesday, July 31, 2019 3:52 PM
> *To:* 'Anni Lai'; foundation-board at lists.openstack.org
> *Cc:* 'Fred'; 'HeidiBretz'; 'Mark Collier'
> *Subject:* Re: [Foundation Board] Transitioning Huawei Board Director
> seat to Fred Li
>
>
>
> [EXTERNAL EMAIL]
>
> Fred welcome to the OpenStack Board! We look forward to collaborating with
> you as a board member.
>
>
>
> A quick way to come up to speed on the board’s communication channels,
> committee’s etc is to look at the January 29, 2019 board meeting agenda.
> That agenda lists the board’s communication channels, board meeting dates,
> etc.  I would invite you to join the board committees and work efforts.
>
>
>
> The board meeting schedule with previous meeting dates, agendas and
> minutes are on the wiki:
> https://wiki.openstack.org/wiki/Governance/Foundation
>
>
>
> I sent you an appointment for the board Face2Face meeting in Shanghai.  I
> will be sending an appointment for the board meeting in September.
>
>
>
> Anni,  A big thank you for your contributions to the OpenStack community.
>
>
>
> -AlanClark
>
>
>
> *From:* Anni Lai [mailto:anni.lai at futurewei.com <anni.lai at futurewei.com>]
> *Sent:* Tuesday, July 30, 2019 12:38 PM
> *To:* foundation-board at lists.openstack.org
> *Cc:* 'Fred' <liyongle at huawei.com>; HeidiBretz <heidi at openstack.org>;
> Mark Collier <mark at openstack.org>
> *Subject:* [Foundation Board] Transitioning Huawei Board Director seat to
> Fred Li
>
>
>
> 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 at futurewei.com
>
> annilai88 at gmail.com
>
> 415.812.2830
>
> twitter: @annilai
>
> wechat: annilai
>
>
>
>
>
>
>
>
>
>
>
> Anni Lai
>
> anni.lai at futurewei.com
>
> 415.812.2830
>
>
> _______________________________________________
> Foundation-board mailing list
> Foundation-board at lists.openstack.org
> http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board
>
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From Arkady.Kanevsky at dell.com  Sat Aug  3 21:16:48 2019
From: Arkady.Kanevsky at dell.com (Arkady.Kanevsky at dell.com)
Date: Sat, 3 Aug 2019 21:16:48 +0000
Subject: [Foundation Board] board meerting in Shanghai
Message-ID: <cd2d086131f34d6da06019fbdf1976fc@AUSX13MPS308.AMER.DELL.COM>

Dell Customer Communication - Confidential

DO we have a scheduled board meeting in Shanghai?
I would expect it will be Sunday Nov 3 prior to the summit.
Need to arrange travel so people can attend in person.
Thanks,
Arkady
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From alanclark at openstack.org  Thu Aug 29 15:16:45 2019
From: alanclark at openstack.org (Alan Clark)
Date: Thu, 29 Aug 2019 09:16:45 -0600
Subject: [Foundation Board] Call for agenda items for the September 10
	OpenStack Board Meeting
Message-ID: <003201d55e7c$c6238570$526a9050$@openstack.org>

Directors,

 

This is a call for agenda items for the 10 September 2019 OpenStack Board
Meeting.

Please send me items and/or topics that you would like to add to the agenda
or have discussed at the meeting. 

 

Development of the agenda is underway and there are a couple items that will
potentially require a board vote. Once topics are ready they will be placed
on the meeting agenda located on the wiki[1].

 

You should already have an appointment with call-in information on your
calendar.  Call-in information is also located on the agenda[1].

 

Thanks,

AlanClark

 

[1]
https://wiki.openstack.org/wiki/Governance/Foundation/10September2019BoardMe
eting

 

 

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From rv6848 at att.com  Fri Aug 30 15:50:45 2019
From: rv6848 at att.com (VAN WYK, RYAN L)
Date: Fri, 30 Aug 2019 15:50:45 +0000
Subject: [Foundation Board] Call for agenda items for the September
	10	OpenStack Board Meeting
In-Reply-To: <003201d55e7c$c6238570$526a9050$@openstack.org>
References: <003201d55e7c$c6238570$526a9050$@openstack.org>
Message-ID: <9B4615ED4FEDC74EA1FAF8B11F578BFA5590BF82@MOSTLS1MSGUSREG.ITServices.sbc.com>

I would like to understand future OpenStack summit/ PTG plans for 2020.

Thanks,

Ryan van Wyk
Assistant Vice President (AVP) - Member of Technical Staff
Network Cloud & Infrastructure, Network Cloud Software Engineering


From: Alan Clark <alanclark at openstack.org>
Sent: Thursday, August 29, 2019 10:17 AM
To: foundation-board at lists.openstack.org
Subject: [Foundation Board] Call for agenda items for the September 10 OpenStack Board Meeting

Directors,

This is a call for agenda items for the 10 September 2019 OpenStack Board Meeting.
Please send me items and/or topics that you would like to add to the agenda or have discussed at the meeting.

Development of the agenda is underway and there are a couple items that will potentially require a board vote. Once topics are ready they will be placed on the meeting agenda located on the wiki[1].

You should already have an appointment with call-in information on your calendar.  Call-in information is also located on the agenda[1].

Thanks,
AlanClark

[1]  https://wiki.openstack.org/wiki/Governance/Foundation/10September2019BoardMeeting<https://urldefense.proofpoint.com/v2/url?u=https-3A__wiki.openstack.org_wiki_Governance_Foundation_10September2019BoardMeeting&d=DwMFAg&c=LFYZ-o9_HUMeMTSQicvjIg&r=CXUZ4nQ3OEMXP344JOLWVg&m=hqcHUUJTPzT19LiBCF3AznUuwj_R_zj-KwtwnEvBbZM&s=sAKnejcrTBww5vaWjip9PZB0pX-2eA7sBQ4aObkqAWU&e=>


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