Wiki source code of 2022-03-18
Last modified by Thierry Carrez on 2022/07/09 18:50
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| author | version | line-number | content |
|---|---|---|---|
| 1 | **Board Members present** | ||
| 2 | |||
| 3 | * Catharina Maracke | ||
| 4 | * Pam Chestek | ||
| 5 | * Tracy Hinds | ||
| 6 | * Hong Phuc | ||
| 7 | * Aeva Black | ||
| 8 | * Josh Simmons | ||
| 9 | * Justin Colannino | ||
| 10 | * Megan Byrd-Sanicki | ||
| 11 | * Italo Vignoli (joined 16:15 UTC) | ||
| 12 | |||
| 13 | **Guests** | ||
| 14 | |||
| 15 | * Stefano Maffulli | ||
| 16 | |||
| 17 | **Regrets** | ||
| 18 | |||
| 19 | * Thierry Carrez | ||
| 20 | |||
| 21 | Quorum** reached and meeting called to order at 16:05 UTC.** | ||
| 22 | \\__Approval of last board meeting minutes__ | ||
| 23 | |||
| 24 | **Motion (Josh): **Approve last month’s minutes | ||
| 25 | **Second (Catharina).** | ||
| 26 | **Discussion: **(% 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" %)Tracy mentioned the need to adjust the event section part on the notes(%%) | ||
| 27 | **Vote:** 9 Yes; 0 No; 0 Abstain. | ||
| 28 | |||
| 29 | Motion carries. | ||
| 30 | |||
| 31 | (% 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" %)__Financial status update__ | ||
| 32 | |||
| 33 | (% 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" %)Cash reserves are still below target, waiting on promised deposits from two major sponsors. Net income positive. One new sponsor in the past month. | ||
| 34 | |||
| 35 | __Operations update__ | ||
| 36 | |||
| 37 | (% 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" %)Sponsor pipeline is short, low on large leads, team wants to try a different approach. Streamlined donations page is live: requires only email address, compared to ~~10 fields and a captcha. New blog “Voices of Open Source” going live soon. | ||
| 38 | |||
| 39 | __Board agreement update__ | ||
| 40 | |||
| 41 | (% 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" %)Josh introduced language to the board agreement regarding expectations around board member attendance. | ||
| 42 | |||
| 43 | **Motion (Catharina): **Approve last month’s minutes | ||
| 44 | **Second (Aeva).** | ||
| 45 | **Discussion: **(% 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" %)no further discussion(%%) | ||
| 46 | **Vote:** 9 Yes; 0 No; 0 Abstain. | ||
| 47 | |||
| 48 | Motion carries. | ||
| 49 | |||
| 50 | __Open discussion__ | ||
| 51 | |||
| 52 | (% 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" %)Josh shares a “victory lap” and speech as outgoing board chair. | ||
| 53 | |||
| 54 | (% 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" %)Aeva shared an update that the Standards Committee has been requested to appoint an open source expert to a US Gov institution. Board agreed by consensus to allow Standards Committee to move forward with nomination. Open question: can we create press announcement about this? | ||
| 55 | |||
| 56 | (% 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" %)Megan reminds the board to review the quarterly ED performance report. | ||
| 57 | |||
| 58 | **Next Board Meeting** | ||
| 59 | |||
| 60 | The next OSI board meeting is scheduled for April 15th. | ||
| 61 | |||
| 62 | Meeting adjourned at 17:55 UTC. |