[OpenStack Foundation] November 17 Board of Directors meeting
Edgar Magana
edgar.magana at workday.com
Mon Nov 21 23:17:28 UTC 2016
Great minutes both of you! I already tweet about yours Mark!
Thanks,
Edgar Magana
On 11/21/16, 2:49 PM, "Mark McLoughlin" <markmc at redhat.com> wrote:
On Mon, Nov 21, 2016 at 6:42 PM, Jonathan Bryce <jonathan at openstack.org> wrote:
> Last Thursday, the Board of Directors had a teleconference meeting. The
> agenda was posted online
> https://urldefense.proofpoint.com/v2/url?u=https-3A__wiki.openstack.org_wiki_Governance_Foundation_17Nov2016BoardMeeting&d=DgICAg&c=DS6PUFBBr_KiLo7Sjt3ljp5jaW5k2i9ijVXllEdOozc&r=G0XRJfDQsuBvqa_wpWyDAUlSpeMV4W1qfWqBfctlWwQ&m=u4DqCcMgWwkiomxh1P4VEQsoPJx_uDwSRVo7eX1G6t0&s=9tOJiPN_gHaPoyniGOye2hic2zokLrQdXlOYTeMqVno&e=
>
> The first portion of the meeting was an executive session to finish
> discussing the Gold Member applications that were unable to be reviewed at
> the meeting before Barcelona. After the executive session ended, the Board
> voted in open session to add 3 additional Gold Members, all global companies
> based in China: China Telecom, ZTE and Inspur. The addition of these 3
> companies fills up all available Gold Member spots. Some directors expressed
> an interest in expanding the number of available slots. If you are
> interested in participating in that discussion, Shane Wang started a
> discussion thread on the Foundation mailing list on the topic.
>
> Next the User Committee gave an update on the work they have been doing to
> create elected positions voted on by AUC members. They expect to present
> again at the December Board meeting.
>
> Finally, the Board used the remaining time to talk about several strategic
> issues impacting OpenStack. Toby Ford started the discussion off with some
> thoughts on items that he sees as a large OpenStack operator around scaling
> OpenStack environments up and down, and also additional technology options
> that will be important in the future. The discussion was very lively and
> something that clearly needed more time and effort to cover. Board members
> agreed to start to document and collect their thoughts and to revisit the
> topic again in upcoming Board meetings.
Thanks, Jonathan. I've posted my own informal recollection of the meeting here:
https://urldefense.proofpoint.com/v2/url?u=https-3A__crustyblaa.com_november-2D17-2Dopenstack-2Dfoundation-2Dboard-2Dmeeting.html&d=DgICAg&c=DS6PUFBBr_KiLo7Sjt3ljp5jaW5k2i9ijVXllEdOozc&r=G0XRJfDQsuBvqa_wpWyDAUlSpeMV4W1qfWqBfctlWwQ&m=u4DqCcMgWwkiomxh1P4VEQsoPJx_uDwSRVo7eX1G6t0&s=fhnvNVQq2at2DwVkItpT83SU9ns0-4ymLaXWyKElZoo&e=
Thanks,
Mark.
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