OSM Board Meeting Minutes - January 19, 2009

OSM Board Meeting Minutes

January 19, 2009 @ 21:00 UTC

Attendees: Ryan Ozimek, Elin Waring, Rob Schley, Lorenzo Garcia, Dave Huelsmann, and James Vasile

1. Treasurer’s report (Dave Huelsmann)

2. Old Business

3. New Business
3a. Discussion on proposing which role members want to take on in 2009 (Ryan Ozimek)
3b. Share experiences of each member’s role/position (moved to email)
3c. Thinking about self-assessments (moved to email)
3d. Ad-Hoc Structural Issue Committee discussion – addressing the questions about reorganization as presented by the core team (Elin Waring)

4. Reports from committees

MOTION TO ADJOURN @ 6:15pm ET

MOTION BROUGHT BY:  Elin Waring

Next meeting: February 16th, 2009 – 21:00 UTC