OSM Board Meeting Minutes - February 16, 2009

OSM Board Meeting Minutes

February 16, 2009 @ 21:00 UTC

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

1. Treasurer’s report (Dave Huelsmann)

2. Old Business
2a. Continued discussion: Ad-Hoc Structural Issue Committee discussion – addressing the questions about reorganization as presented by the core team (Elin Waring)

3. New Business
3a. Trademark strategy
3b. Adsense issue
3c. Ad-Hoc Structural Issue Committee discussion – addressing the questions about reorganization as presented by the core team (Elin Waring)

4. Reports from committees (to be held via email)

MOTION TO ADJOURN @ 5:13pm ET

MOTION BROUGHT BY:  Ryan Ozimek

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