[VOTE] Approve Minutes from Board Meeting May, 2011

[Helen Chen]

Greetings Board Members,

I would like call a vote on approving the minutes from our board meeting at May 26, 2011

The minutes have been published at:

https://docs.google.com/document/d/17X_8bod90lhJlNqZLUYAiOgqJAErNj0cfOqoAgdeq-k/edit?hl=en_US

And you could download, (looks like google doesn't allow to watch it directly), the meeting video at:

https://docs.google.com/leaf?id=0B7SVj-Xzm26INmE4YjRjYzQtNjg4Zi00ZTRmLWE5ZDgtZWFiN2UyMGNhMzA3&hl=en_US

Please vote as follows:
 +1 to approve
 -1 to disapprove

Regards,

Helen Chen
Secretary,  OpenSocial Foundation

[Mark W.]

+1 (Non-Binding)

[Matt Tucker]

Hi all,

I'm on a flight back from Enterprise 2.0 so may need to miss the board meeting. If that's the case, I'd like to pass proxy to Mark W.

Thanks!

-Matt

From: "Mark W." <weitze...@gmail.com>
Reply-To: "opensoci...@googlegroups.com" <opensoci...@googlegroups.com>
Date: Thu, 23 Jun 2011 11:20:15 +0100
To: "opensoci...@googlegroups.com" <opensoci...@googlegroups.com>
Subject: [opensocial-board] Re: [VOTE] Approve Minutes from Board Meeting May, 2011

+1 (Non-Binding)

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[jason...@us.ibm.com]

+1

Jason Roy Gary 杰森 罗伊 加里 Executive Architect Lead Architect, IBM Project Vulcan Open Social Foundation Board Member ICS - Lotus Software Follow Me Locator - [+1] 877 319 0429 Land Line - [+1] 352 241 7579 Mobile - [+1] 352 242 7933 jason...@us.ibm.com

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[Paul Lindner]

+1

2011/6/23 <jason...@us.ibm.com>

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Paul Lindner -- lin...@inuus.com -- linkedin.com/in/plindner

[Mark Halvorson]

+1

On Jun 21, 9:56 pm, Helen Chen <helenc...@gmail.com> wrote:
> Greetings Board Members,
>
> I would like call a vote on approving the minutes from our board meeting at
> May 26, 2011
>
> The minutes have been published at:
>

> https://docs.google.com/document/d/17X_8bod90lhJlNqZLUYAiOgqJAErNj0cf...

>
> And you could download, (looks like google doesn't allow to watch it
> directly), the meeting video at:
>

> https://docs.google.com/leaf?id=0B7SVj-Xzm26INmE4YjRjYzQtNjg4Zi00ZTRm...

[Matt Tucker]

A bit late to the party, but +1.

Thanks!

-Matt

From: Paul Lindner <lin...@inuus.com>
Reply-To: "opensoci...@googlegroups.com" <opensoci...@googlegroups.com>
Date: Thu, 23 Jun 2011 17:11:16 +0100
To: "opensoci...@googlegroups.com" <opensoci...@googlegroups.com>