Meeting Minutes

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….

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….

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….

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