December 13, 2018 Minutes

Attendees Board MembersSimon Patrick Richard Josh Molly Vicky Allison Faidon (17:50 UTC onwards) Guests Expected, but Not Present Sent Regrets Chris Carol Faidon Officer Reports Motion to approve minutes (Tabled)…

2018 Fall Face to Face Minutes

Attendees Board Members Chris Carol Faidon Simon Italo Patrick Molly Richard Josh Sent Regrets Vicky Allison Officer Reports Motion (Carol): Approve and post the meeting minutes of September, 2018: https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20180913DraftMinutes…

2018 Spring Face to Face Board Meeting Minutes

Quorum Quorum reached and meeting called to order at 16:10 UTC. Attendees Board Members Simon Allison Faidon Josh Vicky Patrick Chris Molly Richard Italo Carol Guests Mark Radcliffe, DLA Piper…

March 19, 2018 Minutes

Quorum Quorum reached and meeting called to order at 12:04 EST. Attendees Board Members Simon Carol Patrick Josh Deb Richard Allsion General Announcements Bruce Perens has agreed to chair the…

February 08, 2018 Minutes

Quorum Quorum reached and meeting called to order at 12:04 EST. Attendees Board Members SimonCarolPatrickJoshAllisonMollyRichard Guests Expected, but Not Present MikePaul Sent Regrets Deb BryantItalo Vignoli Officer Reports Motion to…

Fall 2017 Face to Face Meeting Minutes

QuorumQuorum reached and meeting called to order at 10:10 ET. AttendeesBoard Members Allison Mike (not present 12:00 – 1:00 11/28, 10:00 – 11:30 11/29) Carol Richard Simon Deb (not present…

September 14, 2017 Minutes

Quorum Quorum reached and meeting called to order at 17:04 UTC. Attendees Board Members Allison Mike Richard Josh Carol Simon Patrick Italo Molly (9:11 PDT) Expected, but Not Present Paul…