[OpenStack Foundation] New Individual Director

Wang, Shane shane.wang at intel.com
Tue Jun 28 16:19:37 UTC 2016

Welcome Edgar! And thank Russell.

From: Tim Bell [mailto:Tim.Bell at cern.ch]
Sent: Tuesday, June 28, 2016 1:01 AM
To: Russell Bryant
Cc: foundation at lists.openstack.org
Subject: Re: [OpenStack Foundation] New Individual Director


Many thanks for your contributions to the board over the past years.


From: Russell Bryant <rbryant at redhat.com<mailto:rbryant at redhat.com>>
Date: Monday 27 June 2016 at 18:41
To: Jonathan Bryce <jonathan at openstack.org<mailto:jonathan at openstack.org>>
Cc: "<foundation at lists.openstack.org<mailto:foundation at lists.openstack.org>>" <foundation at lists.openstack.org<mailto:foundation at lists.openstack.org>>
Subject: Re: [OpenStack Foundation] New Individual Director

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<mailto: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!


Russell Bryant

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