2018-11-15T10:23:57-06:00 2017-12-31 930743240 HOFFMAN STEWART & SCHMIDT PC 3 CENTERPOINTE DRIVE SUITE 300 LAKE OSWEGO OR 970353295 990 2017-01-01 462152026 OPENDAYLIGHT PROJECT INC OPEN 4157239709 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291494 LISBETH MCNABB CFO/COO 4157239709 2018-11-12 1 TODD D MASSINGER P00075883 5032205900 74.95.39.225 2018-11-12 11:18:02 PS P 7EAFB99BCF2E9808B7B0E1594DCA911BDF9B3F02 622E67E4E07654AA54C5D84E2FA745AAEF6B7381 2017 2019-02-21 02:37:17Z X JIM ZEMLIN 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291494 2455873 0 X WWW.OPENDAYLIGHT.ORG X 2013 DE TO PROMOTE THE DEVELOPMENT AND ADOPTION OF OPEN SOURCE SOFTWARE. X 15 15 0 0 0 0 0 0 5184237 2455873 0 0 0 0 5184237 2455873 0 0 0 0 0 0 0 0 0 5493258 3369210 5493258 3369210 -309021 -913337 4206985 0 933545 0 3273440 0 TO PROMOTE THE DEVELOPMENT AND ADOPTION OF OPEN SOURCE SOFTWARE THROUGH A COMMUNITY-LED, OPEN, INDUSTRY-SUPPORTED FRAMEWORK, FOR ACCELERATING ADOPTION, FOSTERING NEW INNOVATION, REDUCING RISK AND CREATING A MORE TRANSPARENT APPROACH TO SOFTWARE-DEFINED NETWORKING. 0 0 SUPPORT A COMMUNITY-DRIVEN, OPEN SOURCE CONTROLLER PLATFORM THAT WILL HELP ACCELERATE THE DEVELOPMENT OF TECHNOLOGY AVAILABLE TO USERS AND ENABLE WIDESPREAD ADOPTION OF SOFTWARE-DEFINED NETWORKING AND NETWORK FUNCTIONS VIRTUALIZATION. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 7 0 1 0 0 0 0 0 0 0 X 15 15 0 1 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 CA X STEPHANIE WIGLE 4157239709 1 LETTERMAN DRIVE NO D4700 SAN FRANCISCO CA 941291494 X ANSHU AGARWAL DIRECTOR 1.00 X 0 0 0 CHRIS WRIGHT CHAIR 1.00 X X 0 0 0 CLIFF YOUNG TREASURER 1.00 X X 0 0 0 DAVID MEYER DIRECTOR 1.00 X 0 0 0 DAVID WARD PRESIDENT 1.00 X X 0 0 0 FRANCOIS LEMARCHAND DIRECTOR 1.00 X 0 0 0 GAURAV CHAWLA DIRECTOR 1.00 X 0 0 0 LUIS GOMEZ DIRECTOR 1.00 X 0 0 0 MATHIEU LEMAY DIRECTOR 1.00 X 0 0 0 TERRY NAKAJIMA DIRECTOR 1.00 X 0 0 0 URI ELZUR DIRECTOR 1.00 X 0 0 0 ANIL VISHNOI DIRECTOR 1.00 X 0 0 0 DANIEL FARRELL DIRECTOR 1.00 X 0 0 0 PHIL ROBB INTERIM EXECUTIVE DIRECTOR 1.00 X X 0 0 0 MARC COHN DIRECTOR 1.00 X 0 0 0 JIM ZEMLIN EXECUTIVE DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 LINUX FOUNDATION 1 LETTERMAN DRIVE SAN FRANCISCO CA 941291494 MANAGMENT FEES 1927282 1 MEMBERSHIP DUES 541519 2445473 2445473 EVENT INCOME 541700 10400 10400 2455873 2455873 2455873 0 0 1449403 62898 8775 251502 300124 20408 766953 104092 405055 3369210 4042677 0 0 0 152833 0 0 0 0 0 11475 0 0 0 0 0 0 0 4206985 0 671879 0 261666 0 933545 0 X 3273440 0 3273440 0 4206985 0 X -913337 -2360103 X 0 0 0 0 1 0 CASH (LESS LIABILITIES ASSUMED) 2017-12-31 2360103 CASH BALANCE 460503801 THE LINUX FOUNDATION 1 LETTERMAN DRIVE SUITE D4700 SAN FRANCISCO CA 97129 501(C)(6) 0 0 0 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION UTILIZES SERVICES OF AN UNRELATED ORGANIZATION TO PERFORM MANAGEMENT AND ADMINISTRATIVE FUNCTIONS. FORM 990, PART VI, SECTION A, LINE 6 THE ODP HAS SIX CLASSES OF MEMBERSHIP: PLATINUM MEMBERS, STRATEGIC END-USER MEMBERS, GOLD MEMBERS, SILVER MEMBERS, INDIVIDUAL COMMITTER MEMBERS, AND ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A PLATINUM AND STRATEGIC END-USER MEMBERS EACH INDIVIDUALLY APPOINT A DIRECTOR. GOLD MEMBERS, AS A CLASS, HAVE A RIGHT TO VOTE FOR A CERTAIN NUMBER OF DIRECTORS AND SILVER MEMBERS, AS A CLASS, HAVE A RIGHT TO VOTE FOR ONE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE ORGANIZATION'S UNRELATED MANAGEMENT COMPANY PRIOR TO FILING. A COPY OF THE 990 IS AVIALABLE TO BOARD MEMBERS UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE ON ORGANIZATION'S WEBSITE. OTHER INFORMATION IS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS TO THE LINUX FOUNDATION -2,360,103.