From juliaashleykreger at gmail.com Tue Jan 17 02:44:23 2023 From: juliaashleykreger at gmail.com (Julia Kreger) Date: Mon, 16 Jan 2023 18:44:23 -0800 Subject: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting Message-ID: 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From shane.wang at intel.com Thu Jan 19 04:35:49 2023 From: shane.wang at intel.com (Wang, Shane) Date: Thu, 19 Jan 2023 04:35:49 +0000 Subject: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting In-Reply-To: References: Message-ID: Hi Julia. China is on Chinese New Year holiday from Jan 21 to Jan 27. Given we have few board members from China, people might travel to hometown and stay with the big family for the holiday. Is it possible to plan it to the week after it? Regards. -- Shane From: Julia Kreger Sent: 2023?1?17? 10:44 To: foundation-board at lists.openinfra.dev Subject: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From juliaashleykreger at gmail.com Thu Jan 19 15:51:16 2023 From: juliaashleykreger at gmail.com (Julia Kreger) Date: Thu, 19 Jan 2023 07:51:16 -0800 Subject: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting In-Reply-To: References: Message-ID: Greetings Shane, I don't think any of us were consciously aware of that. Thank you for bringing visibility! I've chatted with the foundation executive staff, and it appears the ideal choice is to push the meeting back by a week to Tuesday, January 31st at 1500 UTC. I'll go ahead and update the invite and agenda. Hopefully that date and time generally works for all of the directors. Thanks! -Julia On Wed, Jan 18, 2023 at 8:35 PM Wang, Shane wrote: > Hi Julia. > > > > China is on Chinese New Year holiday from Jan 21 to Jan 27. Given we have > few board members from China, people might travel to hometown and stay with > the big family for the holiday. > > Is it possible to plan it to the week after it? > > > > Regards. > > -- > > Shane > > *From:* Julia Kreger > *Sent:* 2023?1?17? 10:44 > *To:* foundation-board at lists.openinfra.dev > *Subject:* [Foundation Board] Call for Agenda Items for January 24th > OpenInfra Board Meeting > > > > 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 > -------------- next part -------------- An HTML attachment was scrubbed... URL: From shane.wang at intel.com Fri Jan 20 01:01:37 2023 From: shane.wang at intel.com (Wang, Shane) Date: Fri, 20 Jan 2023 01:01:37 +0000 Subject: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting In-Reply-To: References: Message-ID: Thank you Julia. Happy Year of the Rabbit to everyone! Regards. -- Shane From: Julia Kreger Sent: 2023?1?19? 23:51 To: Wang, Shane Cc: foundation-board at lists.openinfra.dev Subject: Re: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting Greetings Shane, I don't think any of us were consciously aware of that. Thank you for bringing visibility! I've chatted with the foundation executive staff, and it appears the ideal choice is to push the meeting back by a week to Tuesday, January 31st at 1500 UTC. I'll go ahead and update the invite and agenda. Hopefully that date and time generally works for all of the directors. Thanks! -Julia On Wed, Jan 18, 2023 at 8:35 PM Wang, Shane > wrote: Hi Julia. China is on Chinese New Year holiday from Jan 21 to Jan 27. Given we have few board members from China, people might travel to hometown and stay with the big family for the holiday. Is it possible to plan it to the week after it? Regards. -- Shane From: Julia Kreger > Sent: 2023?1?17? 10:44 To: foundation-board at lists.openinfra.dev Subject: [Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From juliaashleykreger at gmail.com Fri Jan 27 16:25:15 2023 From: juliaashleykreger at gmail.com (Julia Kreger) Date: Fri, 27 Jan 2023 08:25:15 -0800 Subject: [Foundation Board] OpenInfra Board of Directors Meeting, January 31st at 1500 UTC Message-ID: 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From thierry at openstack.org Tue Jan 31 16:15:33 2023 From: thierry at openstack.org (Thierry Carrez) Date: Tue, 31 Jan 2023 17:15:33 +0100 Subject: [Foundation Board] See you at FOSDEM? Message-ID: <617b7c50-815f-202d-2e42-4ed72b25b46c@openstack.org> 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 From amy at demarco.com Tue Jan 31 16:44:37 2023 From: amy at demarco.com (Amy) Date: Tue, 31 Jan 2023 10:44:37 -0600 Subject: [Foundation Board] See you at FOSDEM? In-Reply-To: <617b7c50-815f-202d-2e42-4ed72b25b46c@openstack.org> References: <617b7c50-815f-202d-2e42-4ed72b25b46c@openstack.org> Message-ID: An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: connect-card-c10.png Type: image/png Size: 277404 bytes Desc: not available URL: