Meeting Minutes

Friday, July 17th, 2009 (face-to-face)

OSI Board Face-to-Face Meeting Palo Alto, California Day 2: July 17, 2009 Meeting start time 09:00 PT. Meeting called to order at 09:00 PT. Quorum at 11:00 PT. Attendees Board…

Thursday, July 16th, 2009 (face-to-face)

OSI Board Face-to-Face Meeting Palo Alto, California Day 1: July 16, 2009 Meeting start time 09:00 PT. Meeting called to order at 14:00 PT. Quorum at 15:15 PT. Attendees Board…

OSI Board Meeting Minutes, Wednesday, May 6, 2009

Quorum reached and meeting called to order 08:15 am PT.

Attendees:

  1. Mr. Michael Tiemann, President (joined at 8:10 am PT)
  2. Ms. Danese Cooper, Treasurer
  3. Mr. Ken Coar, Director
  4. Mr. Harshad Gune, Director (via IRC)
  5. Mr. Martin Michlmayr, Director
  6. Mr. Russell Nelson, Director (via IRC)
  7. Ms. Nnenna Nwakanma, Director
  8. Mr. Andrew Oliver, Director
  9. Ms. Alolita Sharma, Secretary

OSI Board Meeting Minutes, Wednesday, April 1, 2009

Quorum reached and meeting called to order 08:05 am PST.

Attendees

  1. Mr. Michael Tiemann, President
  2. Ms. Danese Cooper, Secretary and Treasurer
  3. Mr. Ken Coar, Director
  4. Mr. Martin Michlmayr, Director
  5. Mr. Russell Nelson, Director
  6. Mr. Bruno Souza, Director
  7. Ms. Nnenna Nwakanma, Director (by IRC)
  8. Ms. Alolita Sharma, Director (by IRC)
  9. Mr. Harshad Gune, Director (by IRC)

OSI Board Meeting Minutes, Wednesday, March 4, 2009

Quorum reached and meeting called to order 08:10 am PST.

Attendees

  1. Mr. Michael Tiemann, President
  2. Ms. Danese Cooper, Secretary and Treasurer
  3. Mr. Harshad Gune, Director
  4. Mr. Martin Michlmayr, Director
  5. Ms. Alolita Sharma, Director
  6. Mr. Russell Nelson, Director (left at 8:40 am; re-joined at 9:30 am)

Guests/observers

  1. Mr. Karl Fogel, Invited Guest (on IRC)