From juliaashleykreger at gmail.com Sun Apr 2 18:30:05 2023 From: juliaashleykreger at gmail.com (Julia Kreger) Date: Sun, 2 Apr 2023 11:30:05 -0700 Subject: [Foundation Board] OpenInfra Board of Directors Meeting, April 4th at 0500 UTC Message-ID: 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From kurt at garloff.de Mon Apr 3 15:30:52 2023 From: kurt at garloff.de (Kurt Garloff) Date: Mon, 03 Apr 2023 17:30:52 +0200 Subject: [Foundation Board] OpenInfra Board of Directors Meeting, April 4th at 0500 UTC In-Reply-To: References: Message-ID: Directors, I have to apologise - dye to travelling, I will not be able to attend tomorrow. -- Kurt On 2 April 2023 20:30:05 GMT+02:00, Julia Kreger wrote: >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 -- Kurt Garloff , Cologne, Germany (Sent from Mobile with K9.) -------------- next part -------------- An HTML attachment was scrubbed... URL: From gmann at ghanshyammann.com Tue Apr 4 15:54:13 2023 From: gmann at ghanshyammann.com (Ghanshyam Mann) Date: Tue, 04 Apr 2023 08:54:13 -0700 Subject: [Foundation Board] [OpenInfra Foundation] OpenInfra Board of Directors Meeting, April 4th at 0500 UTC In-Reply-To: References: Message-ID: <1874cf9d2ab.f6fc3da7218735.2191738500535402028@ghanshyammann.com> Sorry for missing it. I completely miscalculated/read the time and thought it is at 10 AM PST on 4th April. -gmann ---- On Sun, 02 Apr 2023 11:30:05 -0700 Julia Kreger wrote --- > 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, 2023Meeting 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 > _______________________________________________ > Foundation mailing list > Foundation at lists.openinfra.dev > From jimmy at openinfra.dev Wed Apr 5 12:53:34 2023 From: jimmy at openinfra.dev (Jimmy McArthur) Date: Wed, 5 Apr 2023 07:53:34 -0500 Subject: [Foundation Board] Kubecon 2023 In-Reply-To: References: Message-ID: <3E5A4566-07CC-4465-B2E8-971E822E89C2@openinfra.dev> Hi Everyone - Wanted to follow up here to note that we?ll have a team at Kubecon April 17-20. I?ve got some meeting spots available and would love to meet up if your organization will be on site. Feel free to ping me and I?ll set something up. Cheers, Jimmy > On Mar 6, 2023, at 3:55 PM, Jimmy McArthur wrote: > > Hello Board! > > Several of us are planning to attend Kubecon in Amsterdam April 18-21. I was hoping to gauge interest in org and Board attendance at the event. We?re looking to set up strategic meetings with both member organizations and potential new members of the OpenInfra Foundation. > > If you or your team will be there, please let me know and I?ll be happy to work with them to set up meetings onsite. > > Cheers, > Jimmy From juliaashleykreger at gmail.com Tue Apr 25 17:05:39 2023 From: juliaashleykreger at gmail.com (Julia Kreger) Date: Tue, 25 Apr 2023 10:05:39 -0700 Subject: [Foundation Board] Call for Agenda Items for the May 2nd Board of Directors meeting Message-ID: Greetings everyone, Our next meeting of the Board of Directors is on May 2nd, 2023 at 1500 UTC until 1700 UTC. A draft agenda has been posted to the board wiki[0]. If you have any additional items for the agenda, please let me know. Thanks, Julia [0]: https://board.openinfra.dev/meetings/2023-05-02 -------------- next part -------------- An HTML attachment was scrubbed... URL: