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  1. 2018 Fall Face to Face Minutes

    ... minutes of September, 2018: https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20180913DraftMinutes ... Hire someone to review CoC? Inventory of projects & team assigments Policy director position and facilitator for ...

    csmith - 2019-02-06 09:14

  2. OSI Board Meeting Minutes, Wednesday, Octiber 8th, 2014

    ... messaging workshop at OSCON.   http://wiki.opensource.org/bin/Projects/awareness_home Going  forward, will be meeting with Deb Bryant ...

    masson - 2015-01-12 10:55

  3. OSI Board Meeting Minutes, Wednesday July 9, 2014

    ... Wednesday, June 4th, 2014: http://wiki.opensource.org/bin/OSI+Board+of+Directors/20140604_Draft_BoD_Minutes Motion: ... of the FLOW Syllabus ( http://wiki.opensource.org/bin/Projects/flow-syllabus) . The project is complete and the syllabus is ...

    masson - 2014-08-06 10:19

  4. April 3 & 4, 2017 Spring Face to Face Minutes

    ... Board Meeting Minutes ( https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20170111DraftMinutes ) ... topics Reach out to affiliates to do joint communication projects Organize a annual survey about OSS using our member/affiliates ...

    masson - 2017-06-14 06:58

  5. February 08, 2018 Minutes

    ... Aug. 10, 2017 minutes (Patrick) https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20170810DraftMinutes Sep. 14, 2017 minutes (Patrick) https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20170924DraftMinutes ...

    masson - 2018-04-27 19:22

  6. December 9, 2015 Board Meeting Minutes

    ... 2015 Draft Meeting Minutes http://wiki.opensource.org/bin/OSI+Board+of+Directors/20151014Draft_Meeting_Notes Fall 2015 F2F ... Infrastructure Team Legal Team Incubator/Projects Team Appendix C - Review of new Affiliate Members ...

    masson - 2016-01-29 10:54

  7. September 9, 2015 Board Meeting Minutes

    ... Topics Snowdrift ( http://wiki.opensource.org/bin/Projects/Snowdrift.coop+sponsorship+proposal ) The proposal is for fiscal ...

    masson - 2015-12-09 09:40

  8. August 10th 2016 Board Meeting Minutes

    ... 8, 2016 minutes (Patrick) https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20160608DraftMinutes ... review: Open Education WG https://wiki.opensource.org/bin/Main/Open+Source+Initiative+Working+Groups/OpenEduWG Review ... a product(s) or service(s). ✓ OCA supports a variety of projects: Odoo enterprise management suite ( ...

    masson - 2016-10-11 09:36

  9. OSI Board Meeting Minutes, Thursday, September 13th, 2018

    ... meeting (Italo & Simon) https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/F2F18F2FPlanning Set ... acknowledgment (Vicky) https://wiki.opensource.org/bin/Main/OSI+Operations/funding/Handshake+Grant+Brainstorming/ Standard ... Infrastructure Team Legal Team Incubator/Projects Team ...

    csmith - 2018-12-03 13:09

  10. July 13, 2017 Board Meeting Minutes

    ... approve minutes (Patrick): https://wiki.opensource.org/bin/Main/OSI+Board+of+Directors/Board+Meeting+Notes/20170518DraftMinutes ... Access for Nick? See: https://lists.opensource.org/cgi-bin/mailman/private/infrastructure/2017-June/003096.html  (tabled) ... of an OSI approved open source license (software development projects only). ✓ Via README.md ( ...

    administrator - 2017-09-12 07:12

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