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….

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,…

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…

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…

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,…

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…

Special Topic: GPLv3 Attendees Mr Michael Tiemann, President ??? Agenda Mr Tiemann says biggest issues on Committee B are: Patent licenses Section 7 exceptions DRM

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

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…