[OpenStack Foundation] New Individual Director

Russell Bryant rbryant at redhat.com
Mon Jun 27 16:41:25 UTC 2016

Welcome, Edgar!

Just to clarify my resignation, I'm not leaving the OpenStack community. I
resigned to resolve a violation of the director diversity requirements in
the bylaws. Red Hat had 3 directors after Monty Taylor's change in
employment. Monty was voted ahead of me in the last election, so this would
have been the result had Monty been at Red Hat at election time.

I'll see you all in Barcelona, if not sooner.


Russell Bryant

On Monday, June 27, 2016, Jonathan Bryce <jonathan at openstack.org> wrote:

> Russell Bryant recently resigned as an Individual Director on the Board.
> Under the bylaws, the remaining Individual Directors have the right to
> appoint another individual to serve out an empty term. Section 4.2 of the
> bylaws provides:
> "In the case of the death, resignation or removal of any Individual
> Director (except for removal under Section 4.17), the vacancy may be filled
> by a majority vote of the remaining Individual Directors.”
> This morning during a phone meeting of the Individual Directors, they
> voted to select Edgar Magana to fill the open seat. Welcome to the
> Board, Edgar!
> Jonathan

Russell Bryant
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