Guests and Observers
Expected, but Not Present
09:00 - 09:30: Everyone arrived.
09:30 - 10:30: Welcome by INRIA, Director's speech, Breakfast
10:30: Start meeting with quorum
10:30 - 1130: Discussion of administrative topics
11:30 - 13:45: Governance discussion
13:45 - 15:45: 2 hour editing sprint of governance documents
15:45 - 17:30: continue Governance discussion
The Board had a discussion on SFLC and the law services they provide to open source projects and organizations.
There was also a discussion as to whether term limits apply to the General Counsel.
Board meeting attendance was discussed.
In April 2010, Mr. Nelson and Ms. Cooper will no longer be on the Board due to term limits. The Board discussed how the roles that both members have served get transitioned.
The t-shirt store is almost ready. Mr. Phipps will work with Mr. Nelson to setup the PayPal gateway to the t-shirt store.
The OSI Board had a conversation with some members of the Debian project who had a meeting that day in the same venue.
The Board discussed Mr. Phipps' membership diagram. Topics that were discussed include:
The Board conducted a 2-hour sprint to document the governance structure.