2021-10-26

Quorum

Quorum reached and meeting called to order at 16:04 UTC.

Board Members present

  • Catharina Maracke
  • Pam Chestek
  • Tracy Hinds
  • Megan Byrd-Sanicki
  • Josh Simmons
  • Thierry Carrez
  • Aeva Black
  • Deb Bryant
  • Hong Phuc Dang

Guests

  • Stefano Maffulli

Regrets

  • Italo Vignoli

Agenda

Vote for current members to extend term until new candidates secured:

Motion (Megan Byrd-Sanicki): Extend the two seats for appointed directors until new candidates are secured
Second (Aeva Black).
Discussion: no question
Vote:  7 Yes;  0 No; 2 Abstain.

Motion approved.

A decade of OSI service for Deb Bryant

The OSI board celebrates a decade of service for Deb Bryant and thank her for everything she did for open source and OSI.

Next Board Meeting

The next OSI board meeting is scheduled for November 19th.

Meeting adjourned at 16:18 UTC.