OSM Board Meeting
February 20, 2008
Attendees: Ryan Ozimek, Johan Janssens, Elin Waring, Shayne Bartlett, James Vasile
1. Approval of old minutes (Ryan Ozimek)
MOTION: Approval of the January 2008 board meeting minutes
MOTION BROUGHT BY: Shayne Bartlett
MOTION PASSES UNANIMOUSLY
2. Treasurer’s report (Shayne Bartlett)
3. Old Business: Update on annual budget (Shayne Bartlett)
4. Old Business: Plans for annual self-assessment (Ryan Ozimek asking update of Elin Waring)
5. New Business: Sponsorship of Events by Joomla! (Shayne Bartlett)
MOTION: Support the provision of USD$2000 in recognition of the support they’ve given us.
MOTION BROUGHT BY: Shayne Bartlett
VOTES: 3 yes, 1 abstaining
6. New Business: European trademarks (Johan Janssens)
7. New Business: Recognition of the resignation of Chris Justice (Ryan Ozimek)
8. New Business: Brand manual
9. Announcement: Core team member changes (Johan Janssens)
10. Announcement: Set your calendar availability for the core summit (Elin Waring)
11. MOTION: To adjourn at 12:17pm ET
MOTION BROUGHT BY: Shayne Bartlett
MOTION PASSES UNANIMOUSLY
Next Meeting: March 19, 2008 @ 4pm GMT / 11am ET