Wiki source code of 2020-03-20
Last modified by Thierry Carrez on 2021/10/28 16:31
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author | version | line-number | content |
---|---|---|---|
1 | **Quorum** | ||
2 | |||
3 | * Quorum reached and meeting called to order at 15:04 UTC. | ||
4 | |||
5 | Attendees | ||
6 | |||
7 | * Board Members | ||
8 | ** Patrick | ||
9 | ** Faidon | ||
10 | ** Chris | ||
11 | ** Simon | ||
12 | ** Pam | ||
13 | ** Molly | ||
14 | ** Hong | ||
15 | ** Josh | ||
16 | ** Elana | ||
17 | ** Tracy | ||
18 | ** Deb (15:08 UTC) | ||
19 | |||
20 | **Officer Reports** | ||
21 | |||
22 | * Secretary's Report: | ||
23 | ** **Motion** (Patrick): Appoint new Board Directors: | ||
24 | ~1. Megan Byrd-Sanicki to an individual member seat, serving April 1, 2020, through March 31, 2022 (two years); | ||
25 | 2. Josh Simmons to an individual member seat, serving April 1, 2020, through March 31, 2022 (two years); | ||
26 | 3. Italo Vignoli to an affiliate member seat, serving April 1, 2020, through March 31, 2023 (three years); | ||
27 | **Second** (Molly): | ||
28 | **Discussion**: Thank Molly and Simon for their service. | ||
29 | **Vote**: Yes 11, No 0, Abstain 0 | ||
30 | |||
31 | **Board Topics** | ||
32 | |||
33 | * Introduction to online resources and meetings to promote continued collaboration within open source communities during the COVID19 crisis. | ||
34 | ** Suggested following up on Board@ | ||
35 | |||
36 | **Next Board Meeting** | ||
37 | |||
38 | * The next OSI board meeting is scheduled for, April 10. | ||
39 | |||
40 | **Meeting adjourned at 15:21 UTC** |