March 18th, 2016 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 16:11 UTC. Attendees Board Members Tony Leslie Richard Simon Patrick Allison Guests None Expected, but Not Present Bruno Sent Regrets Deb…

February 10th 2016 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 16:08 UTC. Attendees Board Members Zack (late 16:14 UTC) Patrick Simon Allison Deb Tony Leslie Richard (late 16:25 UTC) Guests Jane…

February 10th 2016 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 16:08 UTC. Attendees Board Members Zack (late 16:14 UTC) Patrick Simon Allison Deb Tony Leslie Richard (late 16:25 UTC) Guests Jane…

January 13th 2016 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 11:04 ET / 16:04 UTC. Attendees Board Members Allison Deb Patrick Mike Leslie Richard Tony Zack Sent Regrets Bruno Paul Simon…

December 9, 2015 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 11:15 Attendees Board Members Allison Deb Leslie Patrick Richard Tony Zack Guests None Expected, but Not Present Paul Sent Regrets Mike…

September 9, 2015 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 15:07 UTC. Attendees Board Members Allison Deb: 15:22 UTC Mike Patrick Paul: 15:54 UTC Richard Simon Tony Zack Guests None Expected,…

Fall 2015 Face to Face Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 9:16am Pacific Time / 17:21 UTC. Attendees Board Members Deb Bryant (via telephone on Wednesday) Richard Fontana Leslie Hawthorn (via telephone…

October 14, 2015 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 15:12 UTC Attendees Board Members Deb Bryant Richard Fontana (arrived 15:34UTC) Leslie Hawthorn Patrick Masson Mike Milinkovich Simon Phipps Allison Randal…

October 14, 2015 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 15:12 UTC Attendees Board Members Deb Bryant Richard Fontana (arrived 15:34UTC) Leslie Hawthorn Patrick Masson Mike Milinkovich Simon Phipps Allison Randal…

July 8, 2015 Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 11:08 ET / 16:08 UTC. Attendees Board Members Deb Bryant Richard Fontana Leslie Hawthorn Patrick Masson Simon Phipps Allison Randal Bruno…

June 10, 2015 Meeting Minutes

Quorum Quorum reached and meeting called to order at 15:05 UTC. Attendees Board Members: Allison Deb Leslie (departed at 15:30 UTC) Mike Richard Patrick Simon Tony Zack Guests: None Expected,…