Difference between revisions of "Board Meeting Minutes"

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(2010: Tablified)
(Tablified)
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In order that members are more quickly informed of board meeting discussion and decisions, we are now making draft “Unapproved” minutes available. These will be formally voted on at the next board meeting and are subject to change.
 
In order that members are more quickly informed of board meeting discussion and decisions, we are now making draft “Unapproved” minutes available. These will be formally voted on at the next board meeting and are subject to change.
 
FIXME: turn this in to a table with pretty dates.
 
   
 
=2010=
 
=2010=
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|-
 
|-
 
| 2010-03-25
 
| 2010-03-25
| [http://docs.google.com/View?id=dd9g3qjp_53hmd6wrcz DRAFT OSMF Board Meeting Minutes 2010-03-25]
+
| <span class="link-document">[http://docs.google.com/View?id=dd9g3qjp_53hmd6wrcz DRAFT OSMF Board Meeting Minutes 2010-03-25]</span>
 
|-
 
|-
 
| 2010-02-25
 
| 2010-02-25
| [http://docs.google.com/View?id=dd9g3qjp_47fwn7f6qv OSMF Board Meeting Minutes 2010-02-25]
+
| <span class="link-document">[http://docs.google.com/View?id=dd9g3qjp_47fwn7f6qv OSMF Board Meeting Minutes 2010-02-25]</span>
 
|-
 
|-
 
| 2010-01-23/24
 
| 2010-01-23/24
| [http://docs.google.com/View?id=dd9g3qjp_39ddcqg5c6 OSMF Board Meeting Minutes 2010-01-23/24]
+
| <span class="link-document">[http://docs.google.com/View?id=dd9g3qjp_39ddcqg5c6 OSMF Board Meeting Minutes 2010-01-23/24]</span>
 
|-
 
|-
 
|}
 
|}
Line 25: Line 23:
 
=2009=
 
=2009=
   
* 2009-12-22 - [http://docs.google.com/View?id=dd9g3qjp_34dpwp3nfg OSMF Board Meeting Minutes 2009-12-22]
 
  +
{| width=570px class=wikitable
* 2009-11-12 - [http://docs.google.com/View?id=dd9g3qjp_24fks9cpdq DRAFT OSMF Board Meeting Minutes 2009-11-12]
 
  +
|-
* 2009-10-13 - [http://docs.google.com/View?id=dd9g3qjp_13hkg5mnhj OSMF Board Meeting Minutes 2009-10-13]
 
  +
! width=30% | Date
* 2009-09-15 - [http://docs.google.com/View?id=dgj9hzhf_0cxq38mf5 OSMF Board Meeting Minutes 2009-09-15]
 
  +
! Minutes
* 2009-08-22 - [http://docs.google.com/View?id=dcs6phhk_5f9r22wcf OSMF Board Meeting Minutes 2009-08-22]
 
  +
|-
* 2009-07-09 - [http://docs.google.com/View?id=dcs6phhk_2hn2xstg3 OSMF Board Meeting Minutes 2009-07-09]
 
  +
| 2009-12-22
* 2009-06-09 - <span class="link-document">[[Media:20090609.pdf|OSMF Board Meeting Minutes 2009-06-09]]</span>
+
| <span class="link-document">[http://docs.google.com/View?id=dd9g3qjp_34dpwp3nfg OSMF Board Meeting Minutes 2009-12-22]</span>
* 2009-05-12 - <span class="link-document">[[Media:20090512.pdf|OSMF Board Meeting Minutes 2009-05-12]]</span>
+
|-
* 2009-04-14 - <span class="link-document">[[Media:20090414.pdf|OSMF Board Meeting Minutes 2009-04-14]]</span>
+
| 2009-11-12
* 2009-02-25 - <span class="link-document">[[Media:20090225.pdf|OSMF Board Meeting Minutes 2009-02-25]]</span>
+
| <span class="link-document">[http://docs.google.com/View?id=dd9g3qjp_24fks9cpdq DRAFT OSMF Board Meeting Minutes 2009-11-12]</span>
* 2009-01-24 - <span class="link-document">[[Media:20090124.pdf|OSMF Board Workshop – Woking – Minutes 2009-01-24/25]]</span>
+
|-
  +
| 2009-10-13
  +
| <span class="link-document">[http://docs.google.com/View?id=dd9g3qjp_13hkg5mnhj OSMF Board Meeting Minutes 2009-10-13]</span>
  +
|-
  +
| 2009-09-15
  +
| <span class="link-document">[http://docs.google.com/View?id=dgj9hzhf_0cxq38mf5 OSMF Board Meeting Minutes 2009-09-15]</span>
  +
|-
  +
| 2009-08-22
  +
| <span class="link-document">[http://docs.google.com/View?id=dcs6phhk_5f9r22wcf OSMF Board Meeting Minutes 2009-08-22]</span>
  +
|-
  +
| 2009-07-09
  +
| <span class="link-document">[http://docs.google.com/View?id=dcs6phhk_2hn2xstg3 OSMF Board Meeting Minutes 2009-07-09]</span>
  +
|-
  +
| 2009-06-09
  +
| <span class="link-document">[[Media:20090609.pdf|OSMF Board Meeting Minutes 2009-06-09]]</span>
  +
|-
  +
| 2009-05-12
  +
| <span class="link-document">[[Media:20090512.pdf|OSMF Board Meeting Minutes 2009-05-12]]</span>
  +
|-
  +
| 2009-04-14
  +
| <span class="link-document">[[Media:20090414.pdf|OSMF Board Meeting Minutes 2009-04-14]]</span>
  +
|-
  +
| 2009-02-25
  +
| <span class="link-document">[[Media:20090225.pdf|OSMF Board Meeting Minutes 2009-02-25]]</span>
  +
|-
  +
| 2009-01-24
  +
| <span class="link-document">[[Media:20090124.pdf|OSMF Board Workshop – Woking – Minutes 2009-01-24/25]]</span>
  +
|-
  +
|}
   
 
=2008=
 
=2008=
   
* 2008-12-23 - <span class="link-document">[[Media:20081223.pdf|OSMF Board Meeting Minutes 2008-12-23]]</span>
 
  +
{| width=570px class=wikitable
* 2008-11-25 - <span class="link-document">[[Media:20081125.pdf|OSMF Board Meeting Minutes 2008-11-25]]</span>
 
  +
|-
* 2008-10-28 - <span class="link-document">[[Media:20081028_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-10-28]]</span>
 
  +
! width=30% | Date
* 2008-09-24 - <span class="link-document">[[Media:osmf_boardminutes_20080924.pdf|OSMF Board Meeting Minutes 2008-09-24]]</span>
 
  +
! Minutes
* 2008-08-30 - <span class="link-document">[[Media:osmf_boardminutes_20080830.pdf|OSMF Board Meeting Minutes 2008-08-30]]</span>
 
  +
|-
* 2008-07-23 - <span class="link-document">[[Media:osmf_boardminutes_20080723.pdf|OSMF Board Meeting Minutes 2008-07-23]]</span>
 
  +
| 2008-12-23
* 2008-06-18 - <span class="link-document">[[Media:osmf_boardminutes_20080618.pdf|OSMF Board Meeting Minutes 2008-06-18]]</span>
+
| <span class="link-document">[[Media:20081223.pdf|OSMF Board Meeting Minutes 2008-12-23]]</span>
* 2008-05-22 - <span class="link-document">[[Media:osmf_boardminutes_20080522.pdf|OSMF Board Meeting Minutes 2008-05-22]]</span>
+
|-
* 2008-04-24 - <span class="link-document">[[Media:osmf_boardminutes_20080424.pdf|OSMF Board Meeting Minutes 2008-04-24]]</span>
+
| 2008-11-25
* 2008-03-20 - <span class="link-document">[[Media:osmf_boardminutes_20080320.pdf|OSMF Board Meeting Minutes 2008-03-20]]</span>
+
| <span class="link-document">[[Media:20081125.pdf|OSMF Board Meeting Minutes 2008-11-25]]</span>
* 2008-02-21 - <span class="link-document">[[Media:osmf_boardminutes_20080221.pdf|OSMF Board Meeting Minutes 2008-02-21]]</span>
+
|-
* 2008-01-17 - <span class="link-document">[[Media:20080117_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-01-17]]</span>
+
| 2008-10-28
  +
| <span class="link-document">[[Media:20081028_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-10-28]]</span>
  +
|-
  +
| 2008-09-24
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080924.pdf|OSMF Board Meeting Minutes 2008-09-24]]</span>
  +
|-
  +
| 2008-08-30
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080830.pdf|OSMF Board Meeting Minutes 2008-08-30]]</span>
  +
|-
  +
| 2008-07-23
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080723.pdf|OSMF Board Meeting Minutes 2008-07-23]]</span>
  +
|-
  +
| 2008-06-18
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080618.pdf|OSMF Board Meeting Minutes 2008-06-18]]</span>
  +
|-
  +
| 2008-05-22
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080522.pdf|OSMF Board Meeting Minutes 2008-05-22]]</span>
  +
|-
  +
| 2008-04-24
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080424.pdf|OSMF Board Meeting Minutes 2008-04-24]]</span>
  +
|-
  +
| 2008-03-20
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080320.pdf|OSMF Board Meeting Minutes 2008-03-20]]</span>
  +
|-
  +
| 2008-02-21
  +
| <span class="link-document">[[Media:osmf_boardminutes_20080221.pdf|OSMF Board Meeting Minutes 2008-02-21]]</span>
  +
|-
  +
| 2008-01-17
  +
| <span class="link-document">[[Media:20080117_meeting_minutes.pdf|OSMF Board Meeting Minutes 2008-01-17]]</span>
  +
|-
  +
|}
   
 
=2007=
 
=2007=
   
* 2007-12-13 - <span class="link-document">[[Media:osmf_boardminutes_20071213.pdf|OSMF Board Meeting Minutes 2007-12-13]]</span>
 
  +
{| width=570px class=wikitable
* 2007-11-15 - <span class="link-document">[[Media:osmf_boardminutes_20071115.pdf|OSMF Board Meeting Minutes 2007-11-15]]</span>
 
  +
|-
* 2007-10-11 - <span class="link-document">[[Media:osmf_boardminutes_20071011.pdf|OSMF Board Meeting Minutes 2007-10-11]]</span>
 
  +
! width=30% | Date
* 2007-09-13 - <span class="link-document">[[Media:osmf_boardminutes_20070913.pdf|OSMF Board Meeting Minutes 2007-09-13]]</span>
 
  +
! Minutes
  +
|-
  +
| 2007-12-13
  +
| <span class="link-document">[[Media:osmf_boardminutes_20071213.pdf|OSMF Board Meeting Minutes 2007-12-13]]</span>
  +
|-
  +
| 2007-11-15
  +
| <span class="link-document">[[Media:osmf_boardminutes_20071115.pdf|OSMF Board Meeting Minutes 2007-11-15]]</span>
  +
|-
  +
| 2007-10-11
  +
| <span class="link-document">[[Media:osmf_boardminutes_20071011.pdf|OSMF Board Meeting Minutes 2007-10-11]]</span>
  +
|-
  +
| 2007-09-13
  +
| <span class="link-document">[[Media:osmf_boardminutes_20070913.pdf|OSMF Board Meeting Minutes 2007-09-13]]</span>
  +
|-
  +
|}
   
 
[[Category:Minutes]]
 
[[Category:Minutes]]

Revision as of 10:39, 27 March 2010

Here is a downloadable list of approved minutes of past board meetings. Board meetings are generally held once per month via teleconference.

In order that members are more quickly informed of board meeting discussion and decisions, we are now making draft “Unapproved” minutes available. These will be formally voted on at the next board meeting and are subject to change.

2010

Date Minutes
2010-03-25 DRAFT OSMF Board Meeting Minutes 2010-03-25
2010-02-25 OSMF Board Meeting Minutes 2010-02-25
2010-01-23/24 OSMF Board Meeting Minutes 2010-01-23/24

2009

Date Minutes
2009-12-22 OSMF Board Meeting Minutes 2009-12-22
2009-11-12 DRAFT OSMF Board Meeting Minutes 2009-11-12
2009-10-13 OSMF Board Meeting Minutes 2009-10-13
2009-09-15 OSMF Board Meeting Minutes 2009-09-15
2009-08-22 OSMF Board Meeting Minutes 2009-08-22
2009-07-09 OSMF Board Meeting Minutes 2009-07-09
2009-06-09 OSMF Board Meeting Minutes 2009-06-09
2009-05-12 OSMF Board Meeting Minutes 2009-05-12
2009-04-14 OSMF Board Meeting Minutes 2009-04-14
2009-02-25 OSMF Board Meeting Minutes 2009-02-25
2009-01-24 OSMF Board Workshop – Woking – Minutes 2009-01-24/25

2008

Date Minutes
2008-12-23 OSMF Board Meeting Minutes 2008-12-23
2008-11-25 OSMF Board Meeting Minutes 2008-11-25
2008-10-28 OSMF Board Meeting Minutes 2008-10-28
2008-09-24 OSMF Board Meeting Minutes 2008-09-24
2008-08-30 OSMF Board Meeting Minutes 2008-08-30
2008-07-23 OSMF Board Meeting Minutes 2008-07-23
2008-06-18 OSMF Board Meeting Minutes 2008-06-18
2008-05-22 OSMF Board Meeting Minutes 2008-05-22
2008-04-24 OSMF Board Meeting Minutes 2008-04-24
2008-03-20 OSMF Board Meeting Minutes 2008-03-20
2008-02-21 OSMF Board Meeting Minutes 2008-02-21
2008-01-17 OSMF Board Meeting Minutes 2008-01-17

2007

Date Minutes
2007-12-13 OSMF Board Meeting Minutes 2007-12-13
2007-11-15 OSMF Board Meeting Minutes 2007-11-15
2007-10-11 OSMF Board Meeting Minutes 2007-10-11
2007-09-13 OSMF Board Meeting Minutes 2007-09-13