MOTION: OSI Affiliate Membership

Jacques Rentzke

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Feb 1, 2012, 2:41:00 PM2/1/12

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hi

Following an invitation from the The Open Source Initiative (OSI), for
Open Source Matters to become an OSI Affiliate, and based on the
positive response from the board, I put forward the following Motion for
a vote:

MOTION: Open Source Matters supports the mission of The Open Source
Initiative (OSI), and wishes to become an Affiliate of OSI.

TIME: Please vote before February 8, 2012 at 12:00UTC.

ACTION ITEM
----------------------
@All: I need a Second, and then a vote.

MOTIONS VIA EMAIL.
" Directors may vote at any time before the deadline via email to the
Directors' email list, and this email must contain the email in which
the motion was proposed. Motions will pass if a majority of Directors
cast votes and a majority of votes cast are in favor of the motion.
Motions will pass or fail as soon as enough votes have been cast to
determine the outcome. "

regards,

--
Jacques Rentzke
Secretary of the Board
Open Source Matters, Inc.

Ryan W. Ozimek

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Feb 1, 2012, 2:42:42 PM2/1/12

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Hi Jacques,

I second the motion, and I vote +1.

-Ryan Ozimek

----------------------------------------
Ryan Ozimek
President
Open Source Matters (Joomla's non-profit organization)
Email: ryan....@opensourcematters.org
Twitter: http://www.twitter.com/cozimek

On 2/1/12 2:41 PM, "Jacques Rentzke" <jacques...@opensourcematters.org>
wrote:

Paul Orwig

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Feb 1, 2012, 2:42:52 PM2/1/12

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I second this motion.

paul

Robert Deutz

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Feb 1, 2012, 2:45:59 PM2/1/12

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+1

Robert

Alice Grevet

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Feb 1, 2012, 2:48:31 PM2/1/12

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+1 from me.

Alice

James Vasile

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Feb 1, 2012, 2:51:54 PM2/1/12

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+1

Paul Orwig

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Feb 1, 2012, 2:52:31 PM2/1/12

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+1

Jacques Rentzke

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Feb 1, 2012, 2:57:40 PM2/1/12

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+1

Jacques Rentzke
Secretary of the Board
Open Source Matters, Inc.

On 2012/02/01 09:52 PM, Paul Orwig wrote:
> +1
>
> On Wed, Feb 1, 2012 at 12:51 PM, James Vasile
> <james....@opensourcematters.org

> <mailto:james....@opensourcematters.org>> wrote:
>
> +1
> On Wed, 01 Feb 2012 21:41:00 +0200, Jacques Rentzke
> <jacques...@opensourcematters.org

Javier Gomez

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Feb 1, 2012, 3:04:27 PM2/1/12

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+1

On Wed, Feb 1, 2012 at 1:57 PM, Jacques Rentzke <jacques...@opensourcematters.org> wrote:

+1

Jacques Rentzke
Secretary of the Board
Open Source Matters, Inc.

On 2012/02/01 09:52 PM, Paul Orwig wrote:

+1

On Wed, Feb 1, 2012 at 12:51 PM, James Vasile

<james.vasile@opensourcematters.org

<mailto:james.vasile@opensourcematters.org>> wrote:

+1
On Wed, 01 Feb 2012 21:41:00 +0200, Jacques Rentzke

<jacques.rentzke@opensourcematters.org

--
Javier Gomez
OpenSourceMatters
Part of the Joomla! Project
Providing a flexible platform for digital publishing and collaboration

Dianne Henning

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Feb 1, 2012, 4:05:55 PM2/1/12

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+1

Thank you, Jacques!

On Wed, Feb 1, 2012 at 3:44 PM, Dianne Henning <dianne....@opensourcematters.org> wrote:

+1

Altansukh T

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Feb 2, 2012, 2:14:04 AM2/2/12

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+1. Let's roll!

Marijke Stuivenberg

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Feb 2, 2012, 5:42:34 PM2/2/12

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To make it unanimous I say +1

Marijke

2012/2/2 Altansukh T <altan...@opensourcematters.org>

+1. Let's roll!

Jacques Rentzke

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Feb 2, 2012, 5:51:41 PM2/2/12

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With all OSM board members having voted, and all in favor, the Motion is
accepted by unanimous consent:

MOTION: Open Source Matters supports the mission of The Open Source
Initiative (OSI), and wishes to become an Affiliate of OSI.

Thank you everyone!

Jacques Rentzke
Secretary of the Board
Open Source Matters, Inc.

On 2012/02/03 12:42 AM, Marijke Stuivenberg wrote:
> To make it unanimous I say +1
>
> Marijke
>
> 2012/2/2 Altansukh T <altan...@opensourcematters.org

> <mailto:altan...@opensourcematters.org>>
>
> +1. Let's roll!
>
>

> hi

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