Meeting Minutes

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.