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* Simon Poole (chairing)
* Frederik Ramm (minutes)
(5 board members)
=== Other Foundation Members ===
Andy Allan, Rafael Avila Coya, Christopher Baines, Robert Barr, Alex Barth, Saman Bemel Benrud, Jonathan Bennett, Knut Arne Bjørndal, Richard Cantwell, Kate Chapman, Michael Collinson, Dave Corley, Simone Cortesi, Johan de Rujiter, David Earl, Katie Filbert, John Firebaugh, Chris Fleming, Chris Foote, Tim Foster, Taichi Furuhashi, Marc Gehling, Gerhardus Geldenhuis, Gianfranco Gliozzo, Eric Gundersen, Muki Haklay, Jonathan Harley, Jonathan Hipkiss, Henk Hoff, Sarah Hoffmann, Tom Hughes, Tom Hukins, Dudley Ibbett, Mark Iliffe, Kinya Inoue, Alexander Kachkaev, Christine Karch, Knut Karevoll, Tobias Knerr, Olaf Kotzte, Michael Kugelmann, Emilie Laffray, Jaak Laineste, Sam Larsen, Jaques Lemordant, Lars Lingner, Frank Little, Edward Loach, Martin Lucas-Smith, Gregory Marler, Caroline Maynard, Rory McCann, Shaun McDonald, Peter Miller, Hiroshi Miura, Boris Mogwitz, Frederic Moine, Mary Mooney, Gael Musquet, Maurizio Napolitano, Roland Olbricht, Michael Palenik, William Phillips, Darafei Praliaskouski, Christian Quest, Brian Quinion, Ionut Resetar, Derick Rethans, Christian Rogel, Iván Sánchez Ortega, Andrew Shadoura, Grant Slater, Bojan Sobocan, Robert Soden, Arjan Spigt, Michael Spreng, Patrick Staehlin, Manfred Stock, Dan Stowell, Annette Thurow, Bart van Bree, Martijn van Exel, Jorden Verwer, Martin Wass, Tim Waters, Carsten Weithöner, Oliver White, Will White, Gregory Williams, Paul Williams, Harry Wood, Alyssa Wright, Serge Wroclawski, Ilya Zverev, Rory McCann, Peter Miller, John Firebaugh, Will White
(93 non-board foundation members - for a total of 98 attendees)
== Meeting start ==
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