OSM Board Meeting Minutes

August 20, 2008 @ 14:15 UTC

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

1. Treasurer’s report (Dave Huelsmann)

2. Old Business – Trademark Update (Elin Waring)

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

4. Reports from committees

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

MOTION TO ADJOURN @ 11:23am ET

Next Meeting: September 17, 2008 @ UTC 14:15