Meeting Minutes

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,…

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 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…

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…

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,…

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

Meeting called to order at 7:45am PST
Attendees:

Mr. Michael Tiemann, President
Ms. Danese Cooper, Secretary & Treasurer
Mr. Russ Nelson, Director
Mr. Rishab Aiyer Ghosh, Director
Ms. Nnenna Nwakanma, Director
Ms. Alolita Sharma, Director (8h00am PST)
Mr. Bruno Souza, Director (9h45am PST, by phone)
Mr. Mark Radcliffe, General Counsel (5h30pm PST)

Observers:
Dr. Ernie Prabhakar, Board Observer
Mr. Bdale Garbee, Board Observer
Mr. Andrew C. Oliver, Board Observer
Mr. Zak Greant, Board Observer

Not Present:
Mr. Ken Coar, Director
Mr. Raj Mathur, Director

Attendees (Quorum reached and meeting called to order 8:10am PST):

(by phone)
Ms. Danese Cooper, Secretary and Treasurer
Mr. Michael Tiemann, President
Mr. Ken Coar, Director
Mr. Russell Nelson, Director
Mr. Rishab Aiyer Ghosh, Director (joined at 8:38am PST)

Guests/observers:
Mr. Ernest Prabhakar

(by IRC)
Mr. Raj Mathur, Director
Ms. Nnenna Nwakanma, Director
Ms. Alolita Sharma, Director

Guests/observers:
Mr. Zak Greant

Absent:

Mr. Matt Asay, Director
Mr. Mark Radcliffe, General Counsel
Mr. Bruno Souza, Director
Mr. Andrew C. Oliver, Board Observer

Meeting called to order and quorum reached at 8:05 PST
Attendees:

Mr. Ken Coar, Director
Ms. Danese Cooper, Secretary and Treasurer
Ms. Nnenna Nwakanma, Director
Mr. Mark Radcliffe, General Counsel
Mr. Russell Nelson, Director

Apologies:
Mr. Matt Asay, Director
Mr. Rishab Aiyer Ghosh, Director
Mr. Raj Mathur, Director
Ms. Alolita Sharma, Director
Mr. Bruno Souza, Director
Mr. Michael Tiemann, President

Guests/observers:
Mr. Ernest Prabhakar
Mr. Andrew C. Oliver
Mr. B’dale Garbee
Mr. Fede Heinz

Agenda
1. Officer reports

a) General Counsel

Meeting began 8:15am PST

Attendees:

Mr. Rishab Aiyer Ghosh, Director
Mr. Ken Coar, Director
Mr. Russell Nelson, Director
Mr. Michael Tiemann, President

Guests/observers:
Mr. Ernest Prabhakar
Mr. Andrew C. Oliver
Mr. Bdale Garbee
Mr. Fede Heinz
Mr. Merrill Freund (Schwartz Communications)

Absent:
Mr. Mark Radcliffe, General Counsel
Mr. Bruno Souza, Director

Apologies:
Mr. Matt Asay, Director
Mr. Raj Mathur, Director
Ms. Nnenna Nwakanma, Director
Ms. Alolita Sharma, Director
Ms. Danese Cooper, Secretary and Treasurer

Agenda
1. Officer reports

A. President

Attendance:

* Mr. Ken Coar, Director
* Ms. Danese Cooper, Director and Secretary / Treasurer
* Mr. Rishab Aiyer Ghosh, Director
* Mr. Russell Nelson, Director
* Mr. Michael Tiemann, Director, President and Fundraising Chair
* Mr. Bruno Souza, Director
* Mr. Russ Nelson, Director
* Mr. Ernest Prabhakar, Board Observer

Meeting called to order 8:08 PDT with a quorum of Mr. Tiemann, Ms. Cooper, Mr. Coar, Mr. Ghosh; Mr. Prabhakar joined 8:12am PDT as Observer; Mr. Souza and Mr. Nelson joined at 8:15am PDT

Agenda:
1) President’s Report

Attendees:

Mr. Michael Tiemann, President
Ms. Danese Cooper, Secretary / Treasurer
Mr. Russ Nelson, Director
Mr. Ken Coar, Director
Ms. Alolita Sharma, Director
Mr. Raju Mathur, Director
Mr. Mark Radcliffe, General Counsel
Mr. Russ Nelson, Director (@ 8:20am PDT)
Mr. Rishab Aiyer Ghosh, Director (@ 8:30am PDT)
Mr. Bruno Souza, Director (@ 8:45am PDT)
Ms. Nnenna Nwakanma, Director (@ 9:20am PDT)

Quorum Established 8:10AM PDT.

Agenda:

1) Accept board minutes for public consumption
2) Assign second set of old minutes for rework
3) OSCON Activities