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[OpenStack Foundation] New Individual Director

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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_______________________________________________
Foundation mailing list
Foundation@lists.openstack.org
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asked Jun 27, 2016 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3

4 Responses

0 votes

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.

Thanks!

Russell Bryant

On Monday, June 27, 2016, Jonathan Bryce jonathan@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


Foundation mailing list
Foundation@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation
responded Jun 27, 2016 by Russell_Bryant (19,240 points)   2 3 8
0 votes

Board,

I really appreciate this opportunity. I have passion for OpenStack and I will serve in this Board with energy, collaboration and ethics.

Thank you!

Edgar

From: Jonathan Bryce jonathan@openstack.org
Date: Monday, June 27, 2016 at 9:20 AM
To: "foundation@lists.openstack.org" foundation@lists.openstack.org
Cc: Edgar Magana edgar.magana@workday.com
Subject: New Individual Director

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


Foundation mailing list
Foundation@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation
responded Jun 27, 2016 by Edgar_Magana (13,760 points)   2 4 6
0 votes

Russell,

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

Tim

From: Russell Bryant rbryant@redhat.com
Date: Monday 27 June 2016 at 18:41
To: Jonathan Bryce jonathan@openstack.org
Cc: "foundation@lists.openstack.org" foundation@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.

Thanks!

Russell Bryant

On Monday, June 27, 2016, Jonathan Bryce jonathan@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


Foundation mailing list
Foundation@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation
responded Jun 27, 2016 by Tim_Bell (16,440 points)   1 6 10
0 votes

Welcome Edgar! And thank Russell.

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

Russell,

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

Tim

From: Russell Bryant rbryant@redhat.com
Date: Monday 27 June 2016 at 18:41
To: Jonathan Bryce jonathan@openstack.org
Cc: "foundation@lists.openstack.org" foundation@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.

Thanks!

Russell Bryant

On Monday, June 27, 2016, Jonathan Bryce jonathan@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


Foundation mailing list
Foundation@lists.openstack.org
http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation
responded Jun 28, 2016 by Wang,_Shane (1,720 points)   1 3
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