2024-03-15

Board Members Carlo Piana, Justin Colannino, Anne-Marie Scott, Gael Blondelle, Tracy Hinds, Pamela Chestek, Thierry Carrez, Sayeed Choudhury

Guests Stefano Maffuli

Regrets Josh Berkus, Aeva Black, Catharina Maracke

Quorum reached at 08:03 PT

Notes

Justin moves to approve February minutes, Gael seconds, and all present approve.

Stefano provides an update on the financial and operational status including elections and candidates, outcomes and progress from his trip to New York (including conversations with potential funders) and an update from the recent Mozilla “AI Openness” meeting. We are ahead of our cash goal for February and reserves are healthy.

Stefano provides an update on the work towards a release candidate of the Open Source AI definition including the structure of the definition and the next steps, and the proposed calendar for further face to face engagements. 

Version 0.0.6 is now available. We remain on track with plans to deliver a release candidate and v1.0 of the definition.

The Board reviewed the revised draft charter of the Open Source AI Committee. Carlo moves to approve the charter. Anne-Marie seconds, and all present approve.

Gael, Thierry and Carlo provide an update on Open Atom Foundation and Congress. Gael mentions the translation of Open Source Definition to Chinese should exist on the OSI website. 

Meeting is adjourned at 10:00 PST