Meeting Minutes

Meeting called to order (quorum): March 13, 2020, 15:12 UTC. via Jitsi conference Attendees Board Members Deb Bryant Pam Chestek (Arrived 15:31 GMT) Molly de Blanc Elana Hashman Tracy Hinds…

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…

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

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 –…

Quorum Quorum reached and meeting called to order at 16:06 UTC. AttendeesBoard Members Simon Phipps Chris Lamb Hong Phuc Dang Faidon Liambotis Elana Hashman Tracy Hinds Josh Simmons Molly de…

Quorum Quorum reached and meeting called to order at 1608 UTC. Attendees Board Members Tracy Hinds Chris Lamb Pam Chestek Molly de Blanc Josh Simmons Faidon Liambotis Deb Bryant Simon…

Minutes of a meeting of the Board of Directors of the Open Source Initiative held via Jitsi conferencing on Friday October 11, 2019. Quorum Quorum reached and meeting called to…

Quorum Quorum reached and meeting called to order at 16:12 UTC Attendees Josh Elana Hong Pam Faidon Simon Deb (departed at 17:30 UTC) Molly Tracy Regrets Chris Patrick Officer Reports…

Quorum Quorum reached and meeting called to order at 16:06 UTC. AttendeesBoard Members Sent Regrets   Officer Reports General Manager Report Board Topics Membership Topics Communications Topics Fundraising Topics Legal Topics…

Quorum Quorum reached and meeting called to order at 1608 UTC. Attendees Officer Reports Secretary’s Report (Patrick) President’s report (Molly) Treasurer’s report (Hong Phuc), see Appendix A General Manager Report…

Minutes of a meeting of the Board of Directors of the Open Source Initiative held via Jitsi conferencing on Friday September 20, 2019. Quorum Quorum reached and meeting called to…

Minutes of a meeting of the Board of Directors of the Open Source Initiative held via Jitsi conferencing on Friday, August 16, 2019. Quorum Quorum reached and meeting called to…