Wiki source code of 2022-09-30
Last modified by Aeva Black on 2022/10/21 17:13
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| author | version | line-number | content |
|---|---|---|---|
| 1 | = September 30, 2022 = | ||
| 2 | |||
| 3 | **Board Members** | ||
| 4 | Aeva Black, Justin Colannino, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana, Amanda Brock | ||
| 5 | |||
| 6 | **Regrets** | ||
| 7 | Josh Berkus | ||
| 8 | |||
| 9 | **Guests** | ||
| 10 | Stefano Maffulli, Adam Goodman | ||
| 11 | |||
| 12 | **Quorum reached** at 08:05 | ||
| 13 | |||
| 14 | == Notes == | ||
| 15 | |||
| 16 | __Approval of previous minutes__ | ||
| 17 | Thierry motioned to approve August 19 minutes. Catharina seconded. All present approved. | ||
| 18 | |||
| 19 | __Operational Update__ | ||
| 20 | Catharina noted the unusual nature of rescheduling of a board meeting, and requested that Stef provide an update from OSSummit EU. | ||
| 21 | |||
| 22 | Stef noted the announcement that PyTorch was contributed to the Linux Foundation, and noted the creation of the Linux Foundation Europe organization. The board discussed the announcements. | ||
| 23 | |||
| 24 | Catharina began a discussion on board member onboarding and voting procedures, and presented the collated onboarding documents’ new location. Catharina also provided context around the last year of OSI Board changes, and invited Adam to present to the Board as we begin looking towards 2023’s strategy. Adam provided an overview of the 2020 Board Strategy Sessions as context setting for future discussions of 2023 strategy. | ||
| 25 | |||
| 26 | Amanda expressed concerns, and the board discussed. | ||
| 27 | |||
| 28 | Catharina and Adam closed the meeting with a summary of the discussion. | ||
| 29 | |||
| 30 | **Meeting adjourned** at 10:13 |