Archive:Board meeting 2025-07-21

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Board Meeting Monday 2025-07-21 14:30 CEST

  • Present: Ish, Jeff, Rachel, Shawn, Gerald
  • Excused: Simon
  • Missed:
  • Guests: Lubos Kocman, Doug Demaio, MarcelR_FF
  • Minutes:

Simon will not be able to make it to Asia Summit

  • Will anyone else be able to go? Sounds like no.

Start assembling proposal for governance

  • Jeff will start putting together a proposal for discussion

oSC 2026 pre-planning

  • Attendees for 2025: 229 registered (249 badges issued) (Would likely be less outside of NUE)
  • Considering loose co-location with Labs Conference
    • Could leverage same agency to organize
  • Z-Bau Nürnberg again one option
  • Some other groups offering to organize

osc Merch Sales

  • Sold more than half of what was shipped to us. (66 items sold)
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