Meeting Minutes

Quorum reached 8:19am PST

Attendees:
Ms. Danese Cooper, Secretary and Treasurer
Mr. Michael Tiemann, President
Mr. Russell Nelson, Director
Mr. Ken Coar, Director
Ms. Alolita Sharma, Director
Mr. Mark Radcliffe, General Counsel

Joined late:
Mr. Rishab Aiyer Ghosh, Director (by phone 11:30 EST)
Ms. Nnenna Nwakanma, Director (by IRC 11:45 EST)

Guests/observers:
Mr. Ernest Prabhakar
Mr. B’dale Garbee

Absent:
Mr. Bruno Souza, Director
Mr. Matt Asay, Director
Mr. Raj Mathur, Director

Agenda
1. Officer reports

a) President

via IRC (Freenode.net/#osi)…

Meeting called to order at 8:00am PST

Attendees:
Ms. Danese Cooper
Mr. Michael Tiemann
Ms. Alolita Sharma
Mr. Russ Nelson
Mr. Ken Coar
Ms. Nnenna Nwakanma
Mr. Raj Mathur
Observers:
Mr. Zak Greant

Topics held for next meeting due to time constraints:
1. Old Business

a) Japanese Fonts (Mr. Tiemann)

Attendees:
Mr. Michael Tiemann, President
Ms. Danese Cooper, Secretary & Treasurer
Mr. Ken Coar, Director and Chair of Membership Committee
Mr. Russ Nelson, Director and Chair of License Approval Committee, Co-Chair of License Proliferation Committee
Mr. Matt Asay, Director
Mr. Rishab Aiyer Ghosh, Director
Dr. Ernie Prabakar, Board Observer
Mr. Mark Radcliffe, Esq., Corporate Legal Counsel

Meeting called to order at 11:09AM EST with voting quorum established

Agenda:

1. Approval of minutes from February 1, 2007 meeting.

Attendees:
Mr. Michael Tiemann, President
Ms. Danese Cooper, Secretary & Treasurer
Mr. Ken Coar, Director and Chair of Membership Committee
Mr. Sanjiva Weewarawana, Director and Chair of Open Standards Committee
Mr. Russ Nelson, Director and Chair of License Approval Committee, Co-Chair of License Proliferation Committee
Mr. Bruno Ferriera de Souza, Director
Mr. Rishab Aiyer Ghosh, Director
Dr. Ernie Prabakar, Board Observer

Quorum Established and Meeting Called to Order at 11:14AM EST

Discussion:

1. F2F Meeting schedule

Discussion and comparison of potential dates for yearly face to face meeting. Several dates proposed. Schedule will be finalized before next BOD meeting.