Last modified by Stefano Maffulli on 2021/09/21 00:36
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1 **Live Meeting Notes:** [[http:~~/~~/etherpad.wikimedia.org/p/osi-bod-notes>>url:http://etherpad.wikimedia.org/p/osi-bod-notes]]
2
3 **Call in information:** [[Monthly BOD Meeting, Conference Call Logistics>>doc:Main.OSI Board of Directors.Meeting Call-in Information.WebHome]]
4
5 = Quorum =
6
7 Quorum reached and meeting called to order at xx:xx UTC.
8
9 = Attendees =
10
11 **Board Members**
12
13 **Guests**
14
15 **Expected, but Not Present**
16
17 **Sent Regrets**
18
19 = Officer Reports =
20
21 * Motion to approve minutes (Patrick)
22 * Treasurer's report (Mike), see Appendix A
23
24 = Board Topics =
25
26 * Strategic review exercise (first thing Wednesday morning)
27 * Collaboration styles with other foundations (Affiliates and otherwise)
28 * Form Elections Committee for 2016
29
30 = Membership Topics =
31
32 * Resolve individual membership payment bug
33
34 = Communications Topics =
35
36
37 = Legal Topics =
38
39
40 = Infrastructure Topics =
41
42
43 = Incubator/Project Topics =
44
45
46 = Review of Timeline =
47
48 * [[Planning Timeline>>doc:Main.OSI Board of Directors.Archive.Timeline2015-2016.WebHome]]
49
50 = Next Board Meeting =
51
52 The next OSI board meeting is scheduled for...
53
54 Meeting adjourned at...
55
56
57
58
59 = Motions =
60
61 **Motion ():** Approve and post the meeting minutes of ~_~_~_~_~_~_~_~_~_~_ .
62 **Second ().**
63 **Discussion:**
64 **Vote:** 0 Yes; 0 No; 0 Abstain.
65
66
67
68 = Appendix A - Treasurer's Report =
69
70
71 **Treasurer's Report For the Month Ending October 31, 2015**
72
73 **Total Assets at Beginning of Period: $55801.38**
74
75 **Income or Sources of Funds:**
76
77 * Contributions: $5298.60
78 * Memberships: $720.00 (18 x $40)
79 * Open Hatch: Received $254.60 paid $273.86
80 * Snowdrift: $7200.00
81 * Commissions: $104.49
82 * Interest: $1.14
83
84 **Total Income or Sources of Funds: $13304.97**
85
86 **Expenses or Uses of Funds for Operations:**
87
88 * Payroll $ 13581.26 (three payrolls this month)
89 * Professional $ 638.09
90 * Bank Fees $ 72.57
91 * Software $
92 * Postage, Shipping $ 1.59
93 * Conferences/Conv $ 170.63
94 * Working Groups, Project
95 * Meetings $ 392.00
96 * Website Hosting $
97 * Paypal $ 29.53
98
99 **Total Expenses or Uses of Funds for Operations: $14885.67**
100
101 **Payroll Liabilities $2629.62-2631.92 $-2.30**
102
103 **Total Assets at End of Period $54218.38**
104
105 **Major Contributions 2015:**
106
107 * Black Duck Software $2500 invoiced 1/29/15 received 3/3/15
108 * craigslist Foundation $25000 unsolicited received 3/6/15
109 * Hewlett Packard $20000 invoiced10/29/14 received 1/20/15
110 * IBM: $20000 invoiced1/20/15 received 4/6/15
111 * Google: $25000 invoiced 6/16/15 received 7/24/15
112 * Twitter: $5000 Invoiced 6/3/15 Received in 8/28/15
113 * NGINX: last invoiced 6/6/2014 received 7/1/14
114 * Spago: $4000 Invoiced 9/7/15
115 * Facebook: $20000 invoiced 1/26/15 paid 5/15/15
116 * Deciso: $1000 invoiced 4/10/15 paid 4/10/15
117 * USB Memory Direct: $5000 Invoiced 9/28/15 paid 10/4/15
118
119 = Appendix B - Team Reports =
120
121 **Communications Team**
122
123 **Membership Team**
124
125 **Infrastructure Team**
126
127 **Legal Team**
128
129 **Incubator/Projects Team**

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