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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

Production Dept. Meeting MINUTES
- November  02, 2021

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

Joomla! Enhancement Development Team (Shivam Rajput)

• SoC

Scheduled length of time: 1 hour

Participants: