Quorum

• Quorum reached and meeting called to order at 15:04 UTC.

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