Wiki source code of 2022-03-24
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 | * Thierry Carrez | ||
4 | * Pam Chestek | ||
5 | * Tracy Hinds | ||
6 | * Hong Phuc | ||
7 | * Aeva Black | ||
8 | * Josh Simmons | ||
9 | * Justin Colannino | ||
10 | * Italo Vignoli | ||
11 | |||
12 | **Guests** | ||
13 | |||
14 | * Stefano Maffulli | ||
15 | |||
16 | **Regrets** | ||
17 | |||
18 | * Catharina Maracke | ||
19 | * Megan Byrd-Sanicki | ||
20 | |||
21 | Quorum** reached and meeting called to order at 16:03 UTC.** | ||
22 | \\__Ratification of election results__ | ||
23 | |||
24 | **Motion (Josh): **Accept the results of Individual election with winners as Josh Berkus and Amanda Brock and accept the results of the Affiliates election with winners Pamela Chestek and Carlo Piana | ||
25 | **Second (Italo).** | ||
26 | **Discussion: **No further discussion | ||
27 | **Vote:** 7 Yes; 0 No; 1 Abstain. | ||
28 | |||
29 | Motion carries. | ||
30 | |||
31 | |||
32 | **Next Board Meeting** | ||
33 | |||
34 | The next OSI board meeting is scheduled for April 15th. | ||
35 | |||
36 | Meeting adjourned at 16:07 UTC. |