OSI/USA 4/17/09:meeting minutes

Karen, Doug, Ed, Peggy, Tree: Christine joined us at the end!! Tree agreed to take these notes.

Our next meeting: THURSDAY, May 21 at 10:30 Pacific Time. The day-of-the-week is different because of scheduling conflicts.

Bin review: Annual ask: Henri’s donation: F2F OSI/USA board meetings: Sending trainers: Redesign of product page: WOSonOS? scholarships: Korean translation of USWest video Haiti OSonOS grant request NCDD:

Discussions/Decisions?

• Annual ask letter: Peggy hopes to get it out this weekend
• Henri:Peggy is authorized to transfer it
• Face-to-Face board meeting:we did not discuss this
• Korean translation of U.S.West video:Doug will write to the guy with our questions.
• Corporate DVD: Tree will email Elwin, see where he is on this
• Haiti: We will fund their full grant request. Doug will write to him, reminding him that we like to hear the stories. Peggy will send them a check. Tree will post the stories Fremy sent us to the OSlist.
• WOSonOS?:we have to wait until fundraising letter out
• Redesign of product page: we did not discuss this.
• NCDD: Can we endorse their Core Principles for Public Engagement? Let’s ask the list. Peggy and Gabriel will post something to the oslist.