Wiki source code of 2021-10-26

Last modified by Thierry Carrez on 2021/11/22 11:27

version	line-number	content
1.1	1	Quorum
	2
	3
4.1	4	Quorum reached and meeting called to order at 16:04 UTC.
1.1	5
	6	Board Members present
	7
1.2	8	* Catharina Maracke
	9	* Pam Chestek
	10	* Tracy Hinds
	11	* Megan Byrd-Sanicki
4.1	12	* Josh Simmons
1.2	13	* Thierry Carrez
	14	* Aeva Black
	15	* Deb Bryant
	16	* Hong Phuc Dang
1.1	17
1.2	18	(((
1.1	19	Guests
1.2	20	)))
1.1	21
	22	* Stefano Maffulli
	23
	24	Regrets
	25
4.1	26	* Italo Vignoli
1.1	27
	28	Agenda
	29
4.1	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__(%%)__:__
1.1	31
4.1	32	Motion (Megan Byrd-Sanicki): Extend the two seats for appointed directors until new candidates are secured
	33	Second (Aeva Black).
1.1	34	Discussion: no question
4.1	35	Vote: 7 Yes; 0 No; 2 Abstain.
1.1	36
4.1	37	Motion approved.
1.1	38
4.1	39	__A decade of OSI service for Deb Bryant__
1.1	40
4.1	41	The OSI board celebrates a decade of service for Deb Bryant and thank her for everything she did for open source and OSI.
1.1	42
4.1	43
1.1	44
	45	Next Board Meeting
	46
	47	The next OSI board meeting is scheduled for November 19th.
	48
4.1	49	Meeting adjourned at 16:18 UTC.

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