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August 2022 Board Meeting Minutes
Present: Karen J. Davis, Rijon Erickson, Susan Liao, Harold Shinsato, April Jefferson The board voted unanimously to welcome Susan Liao onto the board with her third consecutive monthly board meeting attendance. We discussed limiting new additions to the board according to our current number of seven, and waiting a little to add new members to adjust to the latest two additions of Rijon and Susan. The OSI-US will sponsor the Grieving & Thriving online open space on QiqoChat on August 20. We'll just be a media sponsor, no cash. Next month we'll have a report post event. Harold agreed to send the sponsorship funds ($500). Susan Liao acknowledged sponsorship on the event website already. The OSIUS will sponsor the AONW Camp, an in person experience happening 9/9-10 at $250. Potential date to be discussed after the September 2022 WOSonOS. April Jefferson and Susan Liao would like to offer a “How to Hybrid Open Space” as a dialog for the open space community, about doing simultaneous online and in-person online events. April and Susan plan to meet and coordinate. We discussed the need for a contract from International House. We don’t have that yet. Will we have Harrison Owen on the bigt screen? Can we have someone else there (in person), as a featured speaker.
Board Meeting Minutes August 16, 2022
Welcome Susan Liao
Sponsoring Grieving & Thriving 8/20
Sponsoring Re-imagining Unconference 8/18
Sponsoring Agile Open Northwest Camp
Summber 2023 Oline Event
How to Hybrid Open Space
Peace and High Performance 2023