OSM, Inc. - Semi Annual Full Board Meeting - March 25, 2021
Open Source Matters, Inc.
Semi-Annual Full Board of Directors and Officers Meeting
Date: March 25, 2021
Time: 18:00 UTC
Total time of meeting: 2 hour 40 minutes
Attendees:
Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).
Apologies:
Radek Suski (Treasurer), Marco Dings (Director), Marianela Queme (Director)
Proxies:
Wilco Alsemgeest served as proxy for Marco Dings.
Luca Marzo served as proxy for Radek Suski.
Discussion outline
Treasurer
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Radek provided the bank balances as of
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