[OpenStack Foundation] Propose to not hold an OpenStack board meeting on June 4, 2019

VAN WYK, RYAN L rv6848 at att.com
Mon May 20 18:15:48 UTC 2019


Ryan van Wyk
Assistant Vice President (AVP) – Member of Technical Staff
Network Cloud & Infrastructure, Network Cloud Software Engineering

From: Sean McGinnis <sean.mcginnis at gmail.com>
Sent: Monday, May 20, 2019 12:59 PM
To: AlanClark at openstack.org
Cc: foundation at lists.openstack.org
Subject: Re: [OpenStack Foundation] Propose to not hold an OpenStack board meeting on June 4, 2019

This seems reasonable to me Alan. The only outstanding bit of business left over from Denver that I remember is the vote on whether to add the language for allowing closed meetings to discuss new pilot projects. I don't believe that is anything time critical at this point, so I think we can let folks stew on that a little longer until the next meeting.


On Mon, May 20, 2019 at 12:47 PM Alan Clark <alanclark at openstack.org<mailto:alanclark at openstack.org>> wrote:
On the calendar we have a board meeting listed for 4 June 2019.  I would like to propose that we cancel this meeting.

With the Face to Face board meeting in Denver and the added board meeting we added just prior to Denver I feel you’ve probably had your fill of board meetings for the moment plus I believe that we’ve covered the needed topics at this point in time. At least those that can’t be handled via email.

So unless anyone objects I will pull the meeting from the calendar.


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