Wiki source code of 2021-10-26
Last modified by Thierry Carrez on 2021/11/22 11:27
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| author | version | line-number | content |
|---|---|---|---|
| 1 | **Quorum** | ||
| 2 | |||
| 3 | |||
| 4 | Quorum reached and meeting called to order at 16:04 UTC. | ||
| 5 | |||
| 6 | **Board Members present** | ||
| 7 | |||
| 8 | * Catharina Maracke | ||
| 9 | * Pam Chestek | ||
| 10 | * Tracy Hinds | ||
| 11 | * Megan Byrd-Sanicki | ||
| 12 | * Josh Simmons | ||
| 13 | * Thierry Carrez | ||
| 14 | * Aeva Black | ||
| 15 | * Deb Bryant | ||
| 16 | * Hong Phuc Dang | ||
| 17 | |||
| 18 | ((( | ||
| 19 | **Guests** | ||
| 20 | ))) | ||
| 21 | |||
| 22 | * Stefano Maffulli | ||
| 23 | |||
| 24 | **Regrets** | ||
| 25 | |||
| 26 | * Italo Vignoli | ||
| 27 | |||
| 28 | **Agenda** | ||
| 29 | |||
| 30 | (% style="font-size: 11pt; font-variant: normal; white-space: pre-wrap; font-family: Arial; color: rgb(0, 0, 0); font-weight: 400; font-style: normal; text-decoration: none" %)__Vote for current members to extend term until new candidates secured__(%%)__:__ | ||
| 31 | |||
| 32 | **Motion (Megan Byrd-Sanicki):** Extend the two seats for appointed directors until new candidates are secured | ||
| 33 | **Second (Aeva Black).** | ||
| 34 | **Discussion: **no question | ||
| 35 | **Vote:** 7 Yes; 0 No; 2 Abstain. | ||
| 36 | |||
| 37 | Motion approved. | ||
| 38 | |||
| 39 | __A decade of OSI service for Deb Bryant__ | ||
| 40 | |||
| 41 | The OSI board celebrates a decade of service for Deb Bryant and thank her for everything she did for open source and OSI. | ||
| 42 | |||
| 43 | |||
| 44 | |||
| 45 | **Next Board Meeting** | ||
| 46 | |||
| 47 | The next OSI board meeting is scheduled for November 19th. | ||
| 48 | |||
| 49 | Meeting adjourned at 16:18 UTC. |