Board Members present

• Thierry Carrez
• Pam Chestek
• Tracy Hinds
• Hong Phuc
• Aeva Black
• Josh Simmons
• Justin Colannino
• Italo Vignoli

Guests

• Stefano Maffulli

Regrets

• Catharina Maracke
• Megan Byrd-Sanicki

Quorum reached and meeting called to order at 16:03 UTC.

Ratification of election results

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
Second (Italo).
Discussion: No further discussion
Vote:  7 Yes; 0 No; 1 Abstain.

Motion carries.

Next Board Meeting

The next OSI board meeting is scheduled for April 15th.

Meeting adjourned at 16:07 UTC.