4.16 Open Meetings and Records. Except as necessary to protect attorney-client
privilege, sensitive personnel information, discuss the candidacy of
potential Gold Member and Platinum Members, and discuss the review and
approval of Open Infrastructure Projects, the Board of Directors shall:
(i) permit observation of its meetings by Members via remote teleconference or
other electronic means, and (ii) publish the Board of Directors minutes and
make available to any Member on request other information and records of the
Foundation as required by Delaware Corporate Law.