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Recent questions tagged individual-director

0 votes
1 response 21 views

Hello everyone, The 2017 election of Individual Directors has closed. Results are available at the following link: https://www.bigpulse.com/pollresults?code=6485QVr8mnh93ASVKptMqUqG The elected and appointed directors will be seated at ...

asked Jan 13, 2017 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
0 responses 17 views

Hi everyone, Each January two of the Foundation member classes hold elections to determine their Board representatives for the year. The Gold Members held their election last week, and the Individual Member election just opened about 2 ...

asked Jan 9, 2017 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
1 response 10 views

The Board of Directors met today on a phone conference. The agenda can be seen on the wiki: https://wiki.openstack.org/wiki/Governance/Foundation/6Dec2016BoardMeeting The meeting started out by approving minutes from the previous two Board ...

asked Dec 6, 2016 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
4 responses 7 views

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 ...

asked Jun 27, 2016 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
0 responses 17 views

Hello everyone, The 2016 election of Individual Directors has closed. Results are available at the following link: https://www.bigpulse.com/pollresults?code=53195PyvG2QCq6xUmN7DTzjL The elected and appointed directors will be seated at ...

asked Jan 15, 2016 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
0 responses 41 views

Hi everyone, Each January two of the Foundation member classes hold elections to determine their Board representatives for the year. The Gold Members held their election last week, and the Individual Member election is just opening. More ...

asked Jan 11, 2016 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
0 responses 10 views

Hi everyone, Just wanted to drop a copy of this here on the mailing list in case you are not an active Individual Member of the Foundation or missed the notice that went out Monday. Nominations for Individual Directors are in progress and ...

asked Nov 25, 2015 in openstack-foundation by Jonathan_Bryce (560 points)   1
0 votes
1 response 11 views

I don't recall the notifications on the individual directors call for candidates being sent out. The nominations appear to be open (https://www.openstack.org/election/2016-individual-director-election/) since November 23rd but I think a bit ...

asked Nov 24, 2015 in openstack-board by Tim_Bell (16,440 points)   1 6 10
 
0 votes
12 responses 7 views

Hi all, Isn't it time to get an operational director--or rather another/additional operators as directors? I've nominated a few (unnamed here) and you may be interested in nominationg others. Look for the email with subject line: Notice of ...

asked Nov 23, 2015 in openstack-operators by David_Medberry (8,000 points)   1 4 5
 
0 votes
0 responses 15 views

The Board of Directors of the OpenStack Foundation met today in Austin, TX. Many directors were able to make it in person with several also joining by telephone. The agenda was previously posted on the wiki: ...

asked Jul 28, 2015 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
1 response 12 views

Last month, Vishvananda Ishaya 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 Vish's term for the remainder of 2015. Section ...

asked Jul 6, 2015 in openstack-board by jonathan_at_openstac (1,540 points)   1 3
0 votes
14 responses 24 views

Hi Foundation list members, Back in November last year on the secret board of directors mailing list, this discussion was had about where to hold the July face to face board meeting instead of just going back to OSCON for a fifth year. I ...

asked Feb 22, 2015 in openstack-foundation by Tristan_Goode (1,740 points)   2
0 votes
1 response 40 views

Hello everyone, The 2015 election of Individual Directors has closed. The raw results are available at the following link: https://www.bigpulse.com/pollresults?code=4465BagptIqcEjm73VjmEpTk The full list of 2015 Board Directors is included ...

asked Jan 16, 2015 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
0 responses 6 views

OpenStack Individual Members we need your help - Please Vote! Included on the upcoming individual elections ballot is set of proposed bylaw changes. To be enacted, these changes require approval by the individual members. At least 25% of ...

asked Jan 12, 2015 in openstack-foundation by Alan_Clark (2,780 points)   4 5
0 votes
0 responses 12 views

REMINDER! Please help encourage people to click that link and vote! We need the quorum. -------- Forwarded Message -------- Subject: [Foundation Board] Please encourage members to vote Monday January 12; A special reminder to vote on the ...

asked Jan 10, 2015 in defcore-committee by Rob_Hirschfeld (2,980 points)   1 4 6
0 votes
0 responses 14 views

Hi everyone, Each January two of the Foundation member classes hold elections to determine their Board representatives for the year. The Gold Members held their election over the last 24 hours, and the Individual Members will elect their ...

asked Jan 8, 2015 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
2 responses 10 views

DefCore committee: Welcome back from the holidays. Hope everyone was able to take a least a few days down time. I had the action item from the last DefCore meeting to produce a couple of draft emails that could be used to get our individual ...

asked Jan 5, 2015 in defcore-committee by Alan_Clark (2,780 points)   4 5
0 votes
0 responses 5 views

Hello everyone, Coming out of the Board meeting in Paris, the OpenStack Foundation Board of Directors had several items to finish up before the end of the year. Over the last couple of weeks, the Board held a series of productive phone ...

asked Dec 22, 2014 in openstack-foundation by jonathan_at_openstac (1,540 points)   1 3
0 votes
1 response 3 views

On 10/02/2014 11:23 PM, Mark McLoughlin wrote: > Hi there > > With Brian Stevens recent departure with Red Hat, our Platinum Director > board seat is now vacant. We have decided that I should represent Red > Hat on the board. > > This ...

asked Oct 3, 2014 in openstack-foundation by Monty_Taylor (22,780 points)   2 5 8
0 votes
2 responses 8 views

Hi there With Brian Stevens recent departure with Red Hat, our Platinum Director board seat is now vacant. We have decided that I should represent Red Hat on the board. This implies that I must resign as Individual Director. Personally, ...

asked Oct 3, 2014 in openstack-foundation by Mark_McLoughlin (5,180 points)   1 4 6
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