OSM Board Meeting Meeting Minutes
September 21, 2009 @ 20:00 UTC
Attendees: Ryan Ozimek, Elin Waring, Dave Huelsmann, and Lorenzo Garcia
1. Treasurer’s report (Dave Huelsmann)
2. Old Business
2a. Licensing of framework continued and related items (e.g. CLA)
3. New Business
3a. Annual General Meeting (Elin Waring)
3b. Review of roles and responsibilities of board members
3c. Starting of budget work (Elin Waring, Dave Huelsmann)
3d. Discussion of contracts with Andrew Eddie and Louis Landry and future plans in this regard
4. Reports from committees
MOTION TO ADJOURN @ 20:59 UTC
MOTION BROUGHT BY: Dave Huelsmann
Next meeting: October 19, 2009 – 20:00 UTC / 4pm ET