OSM Board Meeting Minutes - September 21, 2009

OSM Board Meeting Meeting Minutes
September 21, 2009 @ 20:00 UTC

Attendees: Ryan Ozimek, Elin Waring, Dave Huelsmann, and Lorenzo Garcia

1. Treasurer’s report (Dave Huelsmann)

2. Old Business

2a. Licensing of framework continued and related items (e.g. CLA)

3. New Business

3a. Annual General Meeting (Elin Waring)
3b. Review of roles and responsibilities of board members
3c. Starting of budget work (Elin Waring, Dave Huelsmann)
3d. Discussion of contracts with Andrew Eddie and Louis Landry and future plans in this regard

4. Reports from committees

MOTION TO ADJOURN @ 20:59 UTC

MOTION BROUGHT BY: Dave Huelsmann

Next meeting: October 19, 2009 – 20:00 UTC / 4pm ET