Meeting Minutes

OSI Board Meeting Minutes, March 10, 2007

Day Two 2007 Face to Face Meeting OSI Board Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary & Treasurer Mr. Russ Nelson, Director and Chair of License Approval Committee,…

OSI Board Meeting Minutes, March 9, 2007

Day One 2007 Face to Face Meeting OSI Board at Sun Microsystems Office, San Francisco. Venue provided courtesy of Mr. Bruno Souza and Sun Microsystems. Attendees: Mr. Michael Tiemann, President…

OSI Board Meeting Minutes, January 31, 2007

Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary & Treasurer Mr. Matt Asay, Director Mr. Russ Nelson, Director Mr. Mark Radcliffe, General Counsel and Board Observer Meeting called to…

OSI Board Meeting Minutes, December 13, 2006

Attendees: Mr. Michael Tiemann, President, Ms. Danese Cooper, Secretary & Treasurer, Mr. Russ Nelson, Director, Mr. Ken Coar, Director Mr. Mark Radcliffe, General Counsel and Board Observer Ms. Laura Majerus,…

OSI Board Meeting Minutes, November 10, 2006

Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary & Treasurer Mr. Ken Coar, Director Mr. Matt Asay, Director Mr. Steve Mallet, Board Observer (Webmaster) Mr. Ernie Prabakar, Board Observer…

OSI Board Meeting Minutes, October 20, 2006

Special Topic: Attribution Licenses

Attendees

  • Mr Michael Tiemann, President
  • Ms Danese Cooper, Secretary
  • Mr Russ Nelson, Director
  • Mr Matt Asay, Director
  • Ms Laura Majerus, Legal Affairs (Observer)
  • Mr Mark Radcliffe, Counsel (Observer)
  • Mr Ernest Prabhakar (Board Observer)
  • Ms Michelle Matsubara (Guest from DLA Piper)
  • Mr Bruno Ferreira de Souza (Director)
  • Mr David Axmark (Board Observer)

Agenda

OSI Board Meeting Minutes, October 11, 2006

Attendees Mr Michael Tiemann, President Ms Danese Cooper, Secretary Mr Russ Nelson, Director Mr Ken Coar, Director Ms Laura Majerus, Legal Affairs (Observer) Mr Mark Radcliffe, Counsel (Observer) Mr Ernest…

OSI Board Meeting Minutes, August 9, 2006

Attendees

  • Mr Michael Tiemann, President
  • Ms Danese Coope, Secretary
  • Mr Russ Nelson, Director
  • Mr Matt Asay, Director
  • Mr Ken Coar, Director
  • Mr Sanjiva Weerawarana, Director
  • Ms Laura Majerus, Legal Affairs (Observer)
  • Ms Sally Khudairi (Observer)
  • Mr Mark Radcliffe, Counsel (Observer)

Agenda

OSCON Wrap-Up

OSI Board Meeting Minutes, July 12, 2006

Attendees: Mr. Michael Tiemann, President, Ms. Danese Cooper, Secretary & Treasurer, Mr. Russ Nelson, Director, Mr. Ken Coar, Director, Mr. Bruno Souza, Director, Ms. Laura Majerus, OSI Director of Legal…

OSI Board Meeting Minutes, June 6, 2006

Attendees: Mr. Michael Tiemann, President Mr. Russell Nelson, acting Secretary Mr. Rishab Aiyer Ghosh, Director Mr. Matt Asay, Director Mr. Ernest Prabhakar, Board Observer Quorum reached and meeting called to…

OSI Board Meeting Minutes, May 10, 2006

Attendees Entire meeting agenda moved to June 6, 2006. Comments Mr. Rishab Aiyer Ghosh’s FLOSSPOLS report on open standards: HTML http://www.flosspols.org/deliverables/D04HTML/FLOSSPOLS-D04-openstandards-v6.html PDF: http://www.flosspols.org/deliverables/FLOSSPOLS-D04-openstandards-v6.pdf