OSI Board Meeting Minutes, Friday, October 11, 2019
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…
Meeting Minutes
OSI Board Meeting Minutes, Friday, December 13, 2019
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…
2020-02-14
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…
2020-01-10
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…
OSI Board Meeting Minutes, Friday, September 20, 2019
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…
OSI Board Meeting Minutes, Friday, August 16, 2019
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…
OSI Board Meeting Minutes, 2019 Spring Face to Face
Minutes of a meeting of the Board of Directors of the Open Source Initiative held in person in New York, NY, USA on May 6-7 2019. Quorum Quorum was reached…
OSI Board Meeting Minutes, Friday, June 14, 2019
Minutes of a meeting of the Board of Directors of the Open Source Initiative held via Jitsi conferencing on Friday June 14, 2019. Quorum Quorum was reached and the…
OSI Board Meeting Minutes, Thursday, April 11, 2019
Quorum Quorum reached and meeting called to order at 16:31 UTC. Attendees Board Members Patrick Simon Carol Chris Elana Molly Josh Faidon Pam Expected, but Not Present Christine Sent Regrets…
OSI Board Meeting Minutes, Thursday, March 28, 2019 Minutes
Quorum Quorum reached and meeting called to order at 9:33 a.m. PDT / 16:33 UTC. Attendees Board Members Carol Josh Patrick Chris Faidon Molly Italo Simon Sent Regrets Allison Richard…
OSI Board Meeting Minutes, Thursday, March 14, 2019 Minutes
Quorum Quorum reached and meeting called to order at 16:31 UTC. Attendees Board Members Carol Simon Chris Faidon Patrick Molly Richard Italo – arrived at 16:38 Guests Expected, but Not…
OSI Board Meeting Minutes, Thursday, February 14, 2019 Minutes
Quorum Quorum reached and meeting called to order at 17:34 UTC Attendees Board Members Carol Simon Patrick Chris Faidon Richard Josh Molly – 17:39 Italo – 17:39 (left at 18:48)…