[OpenInfra Foundation] OpenInfra Board of Directors Meeting, January 31st at 1500 UTC

[Julia Kreger]

Greetings,

The next meeting of the OpenInfra Foundation Board of Directors will occur
on Tuesday January 31st, between 1500 and 1700 UTC. During this meeting we
will seat the Directors[0] who are joining the board after our election
process, elect the Chair and Vice Chair of the board, have a short
executive session, receive updates from the Foundation Staff, and finally
seat committee chairs and new members to the Finance and Compensation
Committees.

Meeting Date: January 31st, 2023
Meeting Time: 1500-1700 UTC / 7:00 AM - 9:00 AM US Pacific

Video conference: https://zoom.us/j/96201224963
International dial-in (audio only): https://zoom.us/zoomconference
(conference ID #962 0122 4963)
To join the session by phone only:
    +1 669 900 6833 US (San Jose) OR
    +1 646 876 9923 US (New York)
    Meeting ID: 962 0122 4963

Agenda:

https://board.openinfra.dev/meetings/2023-01-24

Please feel free to reach out if you have any questions.

Thanks,

-Julia

[0]:
https://lists.openinfra.dev/pipermail/foundation/2023-January/003118.html
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