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. |