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  1. OSI Board Meeting Minutes, Wednesday, January 13, 2010

    ... to order at 08:07 am PT. Attendees Board Members Mr. Michael Tiemann, President Mr. Ken ... I have made progress on arrangements for the OSI Face to Face meeting at the end of February, and expect to report by Friday ...

    alolita - 2010-02-23 15:53

  2. OSI Board Meeting Minutes, Wednesday, June 12, 2013

    ... called to order at 15:06 UTC. Attendees Board Members Deborah Bryant, Director Karl Fogel, Treasurer ... Fogel gave an overview of the financial position of OSI and recent activities. General Counsel's Report (Radcliffe) No ...

    tbm - 2013-07-18 04:01

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

    ... called to order at 08:03 am PT. Attendees Board Members Mr. Michael Tiemann, President (joining in at 810 AM PDT) ... Report: I was honored to represent the OSI at the Brazilian CONSEGI conference in Brasilia at the end of August. The ...

    alolita - 2009-12-03 07:08

  4. OSI Board Meeting Minutes, July 13, 2005

    ... / Schedules / Participation a) Discussion 8) OSI Public Positioning a) Discussion of things we want to remove/replace ... The following text was put forward for consideration by the board. No vote was taken. Resolution R1: Amendment of the Bylaws to ...

    nelson - 2008-04-02 15:41

  5. Thoughts on Leaving the OSI Board

    ... years (two terms), this week marks the end of my time on the Board of Directors of the Open Source Initiative (OSI) . While I plan to remain involved with open source issues and with the ...

    tonyw - 2016-04-01 08:21 - 1 comment

  6. Organization & Operations

    Board Organization & Operations The Board of Directors are collectively responsible for OSI. Officers take responsibility for the overall direction of the Board's ... the Board and Executive Committee meetings, representing The OSI in official engagements or communications and overseeing unassigned ...

    Michael Tiemann - 2016-12-20 15:40

  7. OSI Board Meeting Minutes, August 3, 2005

    ... Mr. Chris DiBona, Director Ms. Laura Majerus, Board Observer and Legal Affairs Counsel Mr. Steve Mallet, Webmaster ... as noted on the wiki : -Ms. Laura Majerus, OSI Legal Affairs Counsel (Committee Chairman) -Mr. Russell Nelson, OSI ...

    nelson - 2008-12-09 11:36

  8. OSI Board Meeting Minutes, March 18th, 2015

    ... called to order at 16:02 UTC. Attendees Board Members Richard Fontana Leslie Hawthorn Patrick Masson ... Operations Committee (Patrick) Below are the OSI Individual and Affiliate Member election results from Helios ...

    masson - 2015-03-18 10:45

  9. OSI Board Meeting Minutes, Wednesday, May 8, 2013

    ... meeting called to order at 9:26 EDT Attendees Board Members Deborah Bryant, Director Karl Fogel, Director ... to were not interested in participating in the governance of OSI. Mike Milinkovich made a motion that corporate donors will not be ...

    tbm - 2013-12-13 10:40

  10. OSI Board Meeting Minutes, Sunday, November 10, 2012

    ... and meeting called to order at 9:10. Attendees Board Members Ms. Deborah Bryant, Director Mr. Karl Fogel, ... help populate it as part of our meetings What should OSI do? (especially if we had staff) The Board discussed activities we'd ...

    tbm - 2013-01-03 03:42