Mailing List Archive

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