OSM Board Meeting

July 16, 2008 @ 14:15 UTC

Attendees: Rob Schley, Lorenzo Garcia, Dave Huelsmann, Wendy Robinson, Ryan Ozimek, Elin Waring

1. Approval of June 2008 meeting minutes (Elin Waring)

2. Treasurer’s report (Dave Huelsmann)

3. Old Business – Trademark Update (Elin Waring)

4. New Business – New structure and responsibilities (Elin Waring)

5. Reports from committees

A. Capital Committee (Ryan Ozimek)
B. License, Trademark, and Copyright Committee (Rob Schley)
C. Operations Committee (Dave Huelsmann)
D. Audit Committee (Lorenzo Garcia)
E. Membership Committee (Elin Waring)
F. Planning Committee (Elin Waring)

Meeting adjourned at 11:12am ET

Next Meeting: August 20, 2008 @ UTC 14:15