OSI Board Meeting Minutes, Friday, March 20, 2020

Meeting called to order (quorum):

  • March 20, 2020, 15:04 UTC
    via Jitsi conference

Attendees

  • Board Members
    • Patrick
    • Faidon
    • Chris
    • Simon
    • Pam
    • Molly
    • Hong
    • Josh
    • Elana
    • Tracy
    • Deb (15:08 UTC)

Officer Reports

  • Secretary's Report:
    • Motion (Patrick): Appoint new Board Directors:
      1. Megan Byrd-Sanicki to an individual member seat, serving April 1, 2020, through March 31, 2022 (two years);
      2. Josh Simmons to an individual member seat, serving April 1, 2020, through March 31, 2022 (two years);
      3. Italo Vignoli to an affiliate member seat, serving April 1, 2020, through March 31, 2023 (three years);
      Second (Molly):
      Discussion: Thank Molly and Simon for their service.
      Vote: Yes 11, No 0, Abstain 0

Board Topics

  • Introduction to online resources and meetings to promote continued collaboration within open source communities during the COVID19 crisis.
    • Suggested following up on Board@

Next Board Meeting

  • The next OSI board meeting is scheduled for, April 10.

Meeting adjourned at 15:21 UTC