OSM Board Meeting Minutes
March 16, 2009 @ 21:00 UTC
Attendees: Ryan Ozimek, Elin Waring, Rob Schley, Lorenzo Garcia, Dave Huelsmann, and Wendy Robinson
Meeting start time: UTC 21:00
1. Treasurer’s report (Dave Huelsmann)
2. Old Business
2a. Continued discussion: Ad-Hoc Structural Issue Committee discussion – addressing the questions about reorganisation as presented by the core team (Elin Waring)
3. New Business
3a. Trademark strategy
3b. Capital committee – sponsorship document discussion
3c. Ad hoc committee on advisory board
3d. Feedback from Joomla Day UK OSM session
4. Reports from committees (to be held via email)
MOTION TO ADJOURN @ 5:02pm ET
MOTION BROUGHT BY: Rob Schley
Next meeting: April 20, 2009 – 20:00 UTC / 4pm ET