Wiki source code of 2020-03-20

Last modified by Thierry Carrez on 2021/10/28 16:31

author	version	line-number	content
		1	Quorum
		2
		3	* Quorum reached and meeting called to order at 15:04 UTC.
		4
		5	Attendees
		6
		7	* Board Members
		8	** Patrick
		9	** Faidon
		10	** Chris
		11	** Simon
		12	** Pam
		13	** Molly
		14	** Hong
		15	** Josh
		16	** Elana
		17	** Tracy
		18	** Deb (15:08 UTC)
		19
		20	Officer Reports
		21
		22	* Secretary's Report:
		23	Motion** (Patrick): Appoint new Board Directors:
		24	~1. Megan Byrd-Sanicki to an individual member seat, serving April 1, 2020, through March 31, 2022 (two years);
		25	2. Josh Simmons to an individual member seat, serving April 1, 2020, through March 31, 2022 (two years);
		26	3. Italo Vignoli to an affiliate member seat, serving April 1, 2020, through March 31, 2023 (three years);
		27	Second (Molly):
		28	Discussion: Thank Molly and Simon for their service.
		29	Vote: Yes 11, No 0, Abstain 0
		30
		31	Board Topics
		32
		33	* Introduction to online resources and meetings to promote continued collaboration within open source communities during the COVID19 crisis.
		34	** Suggested following up on Board@
		35
		36	Next Board Meeting
		37
		38	* The next OSI board meeting is scheduled for, April 10.
		39
		40	Meeting adjourned at 15:21 UTC

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