Meeting Minutes

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…

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…

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

April 12, 2006 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer Mr. Russ Nelson, Director Mr. Ken Coar, Director Mr. Matt Asay, Director Ms. Laura Majerus, Director…

March 8, 2006 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer Mr. Russ Nelson, Director Mr. Ken Coar, Director Mr. Sanjiva Weewarawana, Director Ms. Laura Majerus, Director…

February 8, 2006 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer Mr. Ken Coar, Director Mr. Rishab Aiyer Ghosh, Director Mr. Joi Ito, Director Mr. Bruno Souza,…

January 6, 2006 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer Mr. Russ Nelson, Director Mr. Ken Coar, Director Mr. Rishab Aiyer Ghosh, Director Mr. Bruno Souza,…

November 9, 2005 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary/Treasurer Mr. Russ Nelson, Director Mr. Mark Radcliffe, General Counsel Mr. Eric Raymond, Founder and Director Emeritus Mr. Ken…

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

Attendees:

• Mr. Michael Tiemann, President and Director
• Ms. Danese Cooper, Secretary/Treasurer and Director
• Mr. Russ Nelson, Director
• Mr. Ken Coar, Director
• Mr. Mark Radcliffe, General Counsel
• Mr. Bruno Souza, Director (@ 11:25 AM EDT)
• Mr. Rishab Aiyer Ghosh, Director (@ 11:15 AM EDT)
• Ms. Laura Majerus, Legal Affairs
• Mr. Eric Raymond, Founder and Director Emeritus

Not Attending

• Mr. Ernie Prabhakar, Board Observer

Attendees: Mr. Michael Tiemann, President and Director Mr. Joi Ito, Director Mr. Chris DiBona, Director Mr. Sanjiva Weewarawana, Director Mr. Rishab Ghosh, Director Mr. Russ Nelson, Director Ms. Danese Cooper,…

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