Meeting Minutes

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

Quorum Reached and Meeting Called to Order 11:11am EST

Attendees:
Mr. Rishab Aiyer Ghosh, Director
Ms. Danese Cooper, Secretary and Treasurer
Mr. Russell Nelson, Director
Mr. Michael Tiemann, President
Mr. Mark Radcliffe, General Counsel
Mr. Raj Mathur, Director
Ms. Nnenna Nwakanma, Director
Ms. Alolita Sharma, Director
Guests/observers:
Mr. Merrill Freund (Schwartz Communications)
Mr. Ernest Prabhakar

Absent:
Mr. Ken Coar, Director
Mr. Bruno Souza, Director
Mr. Matt Asay, Director
Mr. Andrew C. Oliver
Mr. B’dale Garbee
Mr. Fede Heinz

Meeting Notes:

Attendees:
Mr. Michael Tiemann, President
Ms. Danese Cooper, Secretary and Treasurer
Mr. Russell Nelson, Director
Ms. Alolita Sharma, Director
Mr. Ken Coar, Director
Mr. Matt Asay, Director (joined late)
Mr. Rishab Aiyer Ghosh, Director (joined late)

Guests/observers:
Mr. Ernest Prabhakar
Not Attending:
Mr. Raj Mathur, Director
Ms. Nnenna Nwakanma, Director
Mr. Bruno Souza, Director

Meeting called to order 8:06am PDT with a quorum
Proceedings:

1. Officer reports

President (Mr. Tiemann):
No report at this time.

Treasurer (Ms. Cooper):

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.