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Meeting Minutes

OSI Board Meeting Minutes, Wednesday, May 4, 2011

Quorum Quorum reached and meeting called to order at 15:03 am UTC. Attendees Board Members Mr. Michael Tiemann, President Mr. Karl Fogel, Director Mr. Harshad Gune, Director (via IRC only)…

OSI Board Meeting Minutes, Wednesday, April 6, 2011

Quorum Quorum reached and meeting called to order at 08:05 am PDT. Attendees Board Members Mr. Michael Tiemann, President Mr. Karl Fogel, Director Mr. Michael Godwin, Director Mr. Harshad Gune,…

OSI Board Meeting Minutes, Sunday, March 13, 2011 (Face-to-Face meeting, San Francisco)

Meeting started and quorum reached at 10:00 am PDT. Attendees Board Members Mr. Michael Tiemann, President Ms. Danese Cooper, Treasurer Mr. Fabio Kon, Director Mr. Harshad Gune, Director Mr. Martin…

OSI Board Meeting Minutes, Saturday, March 12, 2011 (Face-to-Face meeting, San Francisco)

Meeting started and quorum reached at 9:45 am PDT. Attendees Board Members Mr. Michael Tiemann, President Ms. Danese Cooper, Treasurer Mr. Fabio Kon, Director Mr. Harshad Gune, Director Mr. Martin…

OSI Board Meeting Minutes, Wednesday, February 9, 2011

Quorum Quorum reached and meeting called to order at 08:03 am PDT. Attendees Board Members Ms. Danese Cooper, Treasurer Mr. Harshad Gune, Director Dr. Martin Michlmayr, Director Mr. Russell Nelson,…

OSI Board Meeting Minutes, Wednesday, January 5, 2011

Quorum Quorum reached and meeting called to order at 08:04 am PDT. Attendees Board Members Mr. Michael Tiemann, President Mr. Harshad Gune, Director (on IRC) Dr. Fabio Kon, Director Dr….

OSI Board Meeting Minutes, Wednesday, December 1, 2010

Quorum Quorum reached and meeting called to order at 08:10 am PDT. Attendees Board Members Mr. Michael Tiemann, President Ms. Danese Cooper, Treasurer (joining in at 08:25) Dr. Fabio Kon,…

OSI Board Meeting Minutes, Wednesday, November 3, 2010

Quorum Quorum reached and meeting called to order at 08:14 am PDT. The Board approved the previous minutes and discussed the report from the Licensing Committee. The Board then, at…

OSI Board Meeting Minutes, Sunday, October 3, 2010 (Face-to-Face meeting, Paris)

Attendees Board Members Dr. Fabio Kon, Director Dr. Martin Michlmayr, Director Mr. Russell Nelson, Director Mr. Simon Phipps, Director Ms. Alolita Sharma, Secretary Dr. Tony Wasserman, Director Guests and Observers…

OSI Board Meeting Minutes, Saturday, October 2, 2010 (Face-to-Face meeting, Paris)

Attendees Board Members Dr. Fabio Kon, Director Dr. Martin Michlmayr, Director Mr. Russell Nelson, Director Mr. Simon Phipps, Director Ms. Alolita Sharma, Secretary Dr. Tony Wasserman, Director Guests and Observers…

OSI Board Meeting Minutes, Saturday, February 27, 2010 (Face-to-Face meeting, Raleigh)

Attendees Board Members Mr. Michael Tiemann, President Mr. Ken Coar, Director Ms. Danese Cooper, Treasurer Mr. Harshad Gune, Director (joined at 14:30 EST / 11:30 PST) Mr. Martin Michlmayr, Director…

OSI Board Meeting Minutes, Wednesday, September 8, 2010

Quorum Quorum reached and meeting called to order at 07:05 am PDT. Attendees Board Members Mr. Michael Tiemann, President Ms. Danese Cooper, Treasurer (joined at 7:06 am) Dr. Fabio Kon,…

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