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  1. OSI Board Meeting Minutes, July 13, 2005

    ... Quorum Established at 11:00AM EDT Agenda: 1) Approval of past minutes . 2) Housekeeping by Ms. Cooper, ... a successor is appointed. Resolution R3: Licence Approval Committee. WHEREAS, the Board of Directors deems it to be in ...

    nelson - 2008-04-02 15:41

  2. OSI Board Meeting Minutes, Sunday, May 20, 2012

    ... time as needed to reflect this. License Review and Approval General discussion of how OSD doesn't address the concerns that ...

    tbm - 2012-10-17 02:42

  3. OSI Board Meeting Minutes, Wednesday June 4th, 2014

    ... Secretary's Report (Patrick) Minutes Review and Approval Draft Minutes for Wednesday, April 30, 2014 Draft ... workshop at June board meeting for board consideration and approval Please weigh in on your availability in our meeting time poll  if ...

    masson - 2014-12-04 13:06

  4. OSI Board Meeting Minutes, February 4th, 2015

    ... Committee (Deb) Brand Identity (Deb) License Approval (Luis) Motion (Simon): Approve the Universal Permissive ... that could be enhanced to more efficiently manage the approval process and communicate with applicants. Allison and Zack suggested ...

    masson - 2015-04-15 06:48

  5. OSI Board Meeting Minutes, Wednesday, September 2, 2009

    ... Counsel (out of office till 9/16) Agenda Approval of Minutes Officer reports Committee reports ... for consideration by board Detail Approval of Minutes Please review the August 5, 2009 minutes as ...

    alolita - 2009-12-03 07:08

  6. OSI Board Meeting Minutes, January 6, 2006

    ... Established at 11:00 am EDT/ 08:00 PDT Agenda: 1. Approval of the minutes: a) Discussion: Do we have minutes that we can ... March. Ms. Cooper will circulate the draft OSI position for approval when appropriate. The language will include "We applaud the FSF for ...

    nelson - 2008-04-02 15:44

  7. OSI Board Meeting Minutes, Wednesday, March 4, 2009

    ... Sent regrets None. Agenda Approval of minutes Officer reports Committee reports Old business New business 1. Approval of minutes Motion to approve January 7, 2009 minutes as ...

    alolita - 2009-05-03 21:59

  8. OSI Board Meeting Minutes, Wednesday, June 10, 2009

    ... Bdale Garbee, Board Observer Agenda Approval of Minutes Officer Reports Committee Reports ... Business New Business Detail Approval of Minutes Motion to approve the May 6, 2009 minutes as ...

    alolita - 2009-12-03 07:13

  9. OSI Board Meeting Minutes, Wednesday, September 10th, 2014

    ... $540/year Service/support: $110/hour License Approval (Luis) Work with Sourceforge to implement work flow for ...

    masson - 2014-10-10 09:17

  10. OSI Board Meeting Minutes, July 15, 2005

    ... a successor is appointed. Resolution R2: Licence Approval Committee. WHEREAS, the Board of Directors deems it to be in the ... RESOLVED, that a Project, to be known as the "OSI Licence Approval Project", and a Project Management Committee (PMC) to govern it, to ...

    nelson - 2008-04-02 15:41

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