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OSI Board Meeting Minutes, October 19, 2005

Attendees:

Mr. Michael Tiemann, President and Director
Ms. Danese Cooper, Secretary/Treasurer and Director
Mr. Russ Nelson, Director
Mr. Rishab Aiyer Ghosh, Director

Absent:

Mr. Ken Coar, Director
Mr. Bruno Souza, Director
Mr. Joi Ito, Director
Mr. Sanjiva Weewarawana, Director
Mr. Chris DiBona, Director

Meeting called to order at noon GMT

Agenda:

The Board held an executive session to discuss licenses and licensing with Microsoft's Jason Matasow and Steve Mutkosky. No conclusions were reached.

Meeting adjorned at 2:00 pm GMT