[Foundation Board] Call for Agenda Items for January 24th OpenInfra Board Meeting

Wang, Shane shane.wang at intel.com
Fri Jan 20 01:01:37 UTC 2023


Thank you Julia. Happy Year of the Rabbit to everyone!

Regards.
--
Shane
From: Julia Kreger <juliaashleykreger at gmail.com>
Sent: 2023年1月19日 23:51
To: Wang, Shane <shane.wang at intel.com>
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 <shane.wang at intel.com<mailto:shane.wang at intel.com>> 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 <juliaashleykreger at gmail.com<mailto:juliaashleykreger at gmail.com>>
Sent: 2023年1月17日 10:44
To: foundation-board at lists.openinfra.dev<mailto: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
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