March 18th, 2016 Board Meeting Minutes

Quorum

Quorum reached and meeting called to order at 16:11 UTC.

Attendees

Board Members

• Tony
• Leslie
• Richard
• Simon
• Patrick
• Allison

Guests

• None

Expected, but Not Present

• Bruno

Sent Regrets

• Deb
• Mike
• Paul
• Zack

Officer Reports

Secretary: Election Results (Patrick)

One Individual Member Seat
29 Joshua Simmons (winner)
28 Chris Aniszczyk
28 Tony Sebro
19 Christopher Sean Morrison
17 Matt Lee
13 James Wright
11 Louis Suárez-Potts
5 Nicolae Carabut

Two Affiliate Member Seats
21 Molly de Blanc (winner)
15 Italo Vignoli (winner)
08 Saptarshi Purkayastha
04 Ken Udas

Board Topics

• Ratify election results.
• Motion (Patrick): Appoint Josh Simmons to an Individual Member seat for a term two (2) years beginning April 1st 2016.
  Second (Simon).
  Discussion: Much praise and merriment was observed.
  Approve: 6, Opposed: 0, Abstain: 0
• Motion (Patrick): Appoint Molly de Blanc and Italo Vignoli to Affiliate Member seats for a term three (3) years beginning April 1st 2016. (Patrick)
  Second (Tony).
  Discussion: Cheers and great satisfaction was voiced.
  Approve: 6, Opposed: 0, Abstain: 0

Next Board Meeting

The next OSI board meeting is scheduled for April 23rd, 2016.

Meeting adjourned at 16:23 UTC.