Production Dept. Meeting MINUTES
- November  16, 2021

Participants: Benjamin Trenkle (Team Leader), David Jardin (Team Leader), Harald Leithner (Release Lead 4.2), Christiane Maier-Stadtherr (Team Leader), Viviana Menzel (Assistant Team Leader), Jacob Waisner (Team Leader), Niels Braczek (Team Leader), Sigrid Gramlinger (Team Leader), Shivam Rajput (Team Leader), Philip Walton (Marketing Liaison), Robert Deutz (Team Leader), Tobias Zulauf (Release Lead 3.10)
Absent with notice: Llewellyn van der Merwe (Assistant Department Coordinator), George Wilson (Release Lead 4.0), Hannes Papenberg (Team Leader)
Absent without notice: Marco Dings (Department Coordinator), Mike Brandner (Team Leader)

Joomla! Enhancement Development Team (Shivam Rajput)

• GSoC

Date: November 5, 2021

• Stats October: 13 sites submitted, 7 approved, 3 rejected, 3 correction requested, 2 contacts, 0 reports
• New rule to accept only httpS site enabled
• Enable 2 factor authentification for registered users -> planned

Open Source Matters, Inc.
Full Board of Directors and Officers Meeting

Date: November 04, 2021
Time: 18:00 UTC
Total time of meeting: 1 hour 30 minutes

Attendees:

Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director),, Wilco Alsemgeest (Director), Philip Walton (Director).

Apologies:

-

Proxies:

-

Discussion outline

Treasurer

• Radek shared the bank balances as of today

Business Checking 1:  $ 16,682.08

Business Checking