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…
Meeting Minutes
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,…
OSI Board Meeting Minutes, May 13th & 14th, 2015 (Face-to-Face meeting, Paris France)
Attendees Board Members Allison Deb (May 13, 8:13 a.m.) Leslie (May 13, 8:21 a.m.) Mike Paul Patrick Richard Simon Tony Zack Sent Regrets Bruno Agenda Previous Minutes Previous meeting minutes…
OSI Board Meeting Minutes, March 18th, 2015
Agenda Quorum Quorum reached and meeting called to order at 16:02 UTC. Attendees Board Members Richard Fontana Leslie Hawthorn Patrick Masson Mike Milinkovich Allison Randal Tony Wasserman Sent Regrets Deb…
OSI Board Meeting Minutes, February 4th, 2015
Agenda Quorum Quorum reached and meeting called to order at 16:06 UTC. Attendees Board Members Allison Leslie Luis Patrick Simon Tony Zack Richard (16:19 UTC) Bruno (16:25 UTC) Sent Regrets…
OSI Board Meeting Minutes, November 11th & 12th, 2014 Minutes (Face-to-Face meeting, San Francisco, CA)
Quorum Quorum reached and meeting called to order at 17:20 UTC. Attendees Board Members Deb Bryant Richard Fontana Leslie Hawthorn Patrick Masson Mike Milinkovich Simon Phipps Allison Randal Bruno Souza…