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  1. OSI Board Meeting Minutes, March 8, 2006

    ... 08:00 PST (presumed). Agenda: 1. Amendment to OSI's By-Laws: Mr. Tiemann moves to amend by-laws of OSI to formally reduce the required number of Board Members for quorum to 4. Mr. Weewarawana seconds. Passed by General ...

    nelson - 2008-04-02 15:48

  2. OSI Board Meeting Minutes, Wednesday, November 6, 2013

    ... called to order at 16:07 UTC. Attendees Board Members Deborah Bryant, Director Karl Fogel, Treasurer ... start November 8. Payroll process is in place via OSI accountant. GM Orientation and Planning Meeting agenda is organized and ...

    tbm - 2014-03-05 08:42

  3. OSI Board Meeting Minutes, Wednesday, November 3, 2010

    ... reached and meeting called to order at 08:14 am PDT. The Board approved the previous minutes and discussed the report from the Licensing ... of providing a report on the most current goings-on at the OSI. However, October continued to be a busy month for me in my role as ...

    tbm - 2011-06-10 02:35

  4. 2009 OSI Board Elections held in April

    alolita's blog The OSI board's annual nominations and elections were held on April 1, 2009. ... been a board observer for the last year. 2. Amendment to OSI's By-laws: The board voted to amend the by-laws to state that all ...

    alolita - 2015-10-16 07:31 - 0 comments

  5. OSI Board Meeting Minutes, Wednesday, December 4th, 2013

    ... meeting called to order at 16:03 UTC. Attendees Board Members Deborah Bryant, Director - Present Karl Fogel, ... $600.00 (15 memberships; not sure renewals vs new) Misc OSI contributions: ~$40 (appx; does not include membership renewals) ...

    masson - 2014-01-22 14:48

  6. OSI Board Meeting Minutes, Wednesday, October 5, 2011

    ... called to order at 15:07 UTC. Attendees Board Members Mr. Michael Tiemann, President Mr. Karl Fogel, ... to make a presentation about the new governance structure of OSI during a plenary session at OWF. License Committee (Mr. Fogel) ...

    tbm - 2011-11-09 07:00

  7. OSI Board Meeting Minutes, Saturday, October 2, 2010 (Face-to-Face meeting, Paris)

    Attendees Board Members Dr. Fabio Kon, Director Dr. Martin Michlmayr, ... Mr. Mark Radcliffe, General Counsel Ms. Nnenna Nwakanma, Board Observer Mr. Ken Coar, Board Observer Agenda 09:00 - ... Debian DFSG and OSD discussion (at lunch) The OSI Board had a conversation with some members of the Debian project who had a ...

    tbm - 2011-06-10 02:27

  8. September 9, 2015 Board Meeting Minutes

    ... meeting called to order at 15:07 UTC. Attendees Board Members Allison Deb: 15:22 UTC Mike Patrick Paul: ... inline with other licenses based on language translations OSI will follow up with license steward . Recommendation: Legacy ...

    masson - 2015-12-09 09:40

  9. OSI Board Meeting Minutes, Wednesday, September 5, 2012

    ... called to order at 15:02 UTC. Attendees Board Members Ms. Deborah Bryant, Director Mr. Harshad Gune, ... (Ms. Sharma) Ms. Sharma provided a written report on OSI finances which included bank balances, funds inflow, outflow and expected ...

    tbm - 2012-10-17 02:17

  10. OSI Board Meeting Minutes, Wednesday, July 17, 2013

    ... called to order at 15:04 UTC. Attendees Board Members Deborah Bryant, Director Karl Fogel, Treasurer ... individual members, I'm reminded that our plans for making OSI a membership organisation have now been active for over a year. Real-world ...

    tbm - 2013-08-07 10:05

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