OSI Board Meeting Minutes, September 12, 2005

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

OSI Board Meeting Minutes, August 4, 2005

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,…

OSI Board Meeting Minutes, August 3, 2005

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…

OSI Board Meeting Minutes, July 15, 2005

Minutes July 15, 2005 OSI Board Meeting Attendees: Mr. Michael Tiemann, President and Director Ms. Danese Cooper, Secretary, Treasurer, and Director Mr. Joi Ito, Director Mr. Russ Nelson, Director Mr….

OSI Board Meeting Minutes, July 13, 2005

Wednesday July 13, 2005 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary/Treasurer Mr. Russ Nelson, Director Mr. Ken Coar, Director Mr. Sanjiva Weerawarana, Director Mr. Bruno Souza, Director Mr….

OSI Board Meeting Minutes, July 12, 2005

Tuesday, July 12, 2005 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary/Treasurer Mr. Russ Nelson, Director Mr. Ken Coar, Director Mr. Sanjiva Weerawarana, Director Mr. Bruno Souza, Director Mr….

OSI Board Meeting Minutes, May 11, 2005

Wednesday May 11, 2005 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer Mr. Russ Nelson, Director Mr. Ken Coar, Director Mr. Bruno Souza, Director Mr. Joi Ito,…

OSI Board Meeting Minutes, April 11, 2005

Wednesday, April 11, 2005 Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary / Treasurer Mr. Russ Nelson, Director Mr. Joi Ito, Director Mr. Rishab Aiyer Ghosh, Director Mr. Mark…

OSI Board Meeting Minutes, April 6, 2005

OSI Board Meeting Minutes Friday April 6, 2005 11:00am EDT (8:00am PDT)-12:30pm EDT (9:30am PDT) Attendees: Mr. Michael Tiemann, President and Director Ms. Danese Cooper, Secretary / Treasurer and Director…

OSI Board Meeting Minutes, March 7, 2005

Notes: March 7, 2005 OSI Board Meeting Minutes 7:30am-12:30pm Austin, TX Attendees (reconstructed): Mr. Michael Tiemann, President and Director Ms. Danese Cooper, Secretary, Treasurer, and Director Mr. Russ Nelson, Director…

OSI Board Meeting Minutes, July 7, 2006

Minutes OSI Board Meeting 7 July 2006 – Special topic "Open Standards" Attendees: Mr. Michael Tiemann, President Ms. Danese Cooper, Secretary & Treasurer Mr. Ken Coar, Director Mr. Sanjiva Weerawarana,…

OSI Board Meeting Minutes, Monday, March 3, 2008

Meeting called to order at 7:15am PST
Attendees:

Mr. Michael Tiemann, President
Ms. Danese Cooper, Secretary & Treasurer
Mr. Russ Nelson, Director
Ms. Nnenna Nwakanma, Director
Ms. Alolita Sharma, Director
Mr. Bruno Souza, Director (by phone)
Mr. Mark Radcliffe, General Counsel (9h30am PST)

Observers:
Dr. Ernie Prabhakar, Board Observer
Mr. Bdale Garbee, Board Observer
Mr. Andrew C. Oliver, Board Observer (10h00am PST)

Not Present:
Mr. Ken Coar, Director
Mr. Raj Mathur, Director
Mr. Matt Asay, Director
Mr. Rishab Aiyer Ghosh, Director
Mr. Zak Greant, Board Observer