Meeting Minutes

OSI Board Meetings Face-to-Face Dates: July 26-27, 2008 Venue: Park Room, Westin Portland Day One: July 26, 2008 Quorum reached and meeting called to order at 9:10am PST. Attendees: Mr….

Quorum reached and meeting called to order at 8:08am PDT. Attendees:  1. Mr. Ken Coar, Director  2. Mr. Harshad Gune, Director (via IRC, left 8:45am PDT, rejoined 9:45am PDT)  3….

Quorum reached and meeting called to order 8:05am PDT. Attendees: Mr. Ken Coar, Director Mr. Harshad Gune, Director (via IRC) Mr. Michael Tiemann, President Mr. Russell Nelson, Director Ms. Alolita…

Quorum reached and meeting called to order at 8:05am PDT.

Attendees:

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

Quorum reached and meeting called to order 08:07am PDT Attendees:  1. Mr. Michael Tiemann, President  2. Mr. Russell Nelson, Director  3. Ms. Danese Cooper, Secretary and Treasurer  4. Mr. Martin…

*Quorum reached and meeting called to order Wednesday, 2 April 2008 at 08:09am PDT Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary and Treasurer Mr. Russell Nelson, Director (left…

Quorum reached and meeting called to order at 8:11am PDT Expected Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary and Treasurer Mr. Ken Coar, Director Ms. Alolita Sharma, Director…

Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary/Treasurer Ms. Alolita Sharma, Director Mr. Russ Nelson, Director Mr. Rishab Aiyer Ghosh, Director Mr. Ken Coar, Director Mr. Bruno Souza, Director…

Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer (@ 8:22am PDT) Mr. Russ Nelson, Director Mr. Ken Coar, Director (@ 8:10am PDT) Mr. Matt Asay, Director (@…

Attendees: Mr. Michael Tiemann, President, Ms. Danese Cooper, Secretary & Treasurer, Mr. Ken Coar, Director Mr. Russ Nelson, Director Mr. Ernie Prabhakar, Board Observer Mr. Bdale Garbee, Board Observer Meeting…

Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary & Treasurer Mr. Matt Asay, Director Mr. Ken Coar, Director Mr. Russ Nelson, Director (joined 8:37am PDT) Ms. Sally Khudairi, Board…

Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary & Treasurer Mr. Bruno Souza, Dirctor Mr. Matt Asay, Director Mr. Rishab Aiyer Ghosh, Director Dr. Ernie Prabhakar, Board Observer Mr….