Meeting Minutes

2020-08-14

August 14, 2020 Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 15:06 UTC. Attendees Board Members Megan Byrd-Sanicki Faidon Liambotis Deb Bryant Chris Lamb Elana…

2020-07-10

July 10, 2020 Meeting called to order (quorum): Attendees Board Members (10) Guests Expected, but Not Present Sent Regrets Officer Reports Secretary’s Report (Chris Lamb) Treasurer’s Report (Tracy Hinds) President’s Report (Josh Simmons)…

2020-06-12

Quorum Attendees Board Members Sent RegretsOfficer ReportsSecretary’s Report (Patrick) General Manager ReportMonthly Report Board Topics Board Action Items Committee Reports License Review Committee Membership Committee Staffing Committee Standards Committee Standing…

2020-05-11

Meeting called to order (quorum): Attendees Board Members Guests Officer Reports Secretary’s Report (Patrick) Treasurer’s Report (Hong) President’s Report (Josh) General Manager Report See Apendix B below. Monthly Report Operations…

2020-04-10

Meeting called to order (quorum): Attendees Board Members Sent Regrets Officer Reports Secretary Report Treasurer Report President’s* Report General Manager Report Board Topics Committee Reports Next Board Meeting. The next OSI…

OSI Board Meeting Minutes, Fall 2019 Face-to-Face

Meeting called to order (quorum): November 12, 2019, 9:20 a.m. CET Zalando Offices Tamara-Danz-Straße 1, 10243 Berlin, Germany Attendees Board Members Deb Bryant Pam Chestek Molly de Blanc (attended remotely…

2020-03-20

Quorum Attendees Officer Reports Board Topics Next Board Meeting Meeting adjourned at 15:21 UTC

2020-03-13

Meeting called to order (quorum): Attendees Officer Reports General Manager Report (Patrick, Appendix B) Board Topics Membership Topics Communications Topics Legal Topics Incubator/Project Topics Adjourn Next Board Meeting Appendix A –…