Wed, Jan 20, 2021, UTC 16:00

DETAILS

Scheduled duration: 60min
Duration: 45 min

Participants:
Sigrid Gramlinger (Team Leader), Stefan Wendhausen (Assistant Team Leader), Benjamin Trenkle (4.1 Release Lead), Christiane Viatte, George Wilson (4.0 Release Lead), Harald Leithner (3.9 Release Lead), Jenn Gress, Philip Walton, Rachel Walraven, Tobias Zulauf (3.10 Release Lead)

Absent with notice:
...

Open Source Matters, Inc.
Semi-Annual Members Meeting

Date: January 21, 2021
Time: 18:30 UTC
Total time of meeting: 1 hour 5 minutes

Attendees:

Brian Mitchell (President), Justine Aybeale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Jaz Parkyn (Director), Marco Dings (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Wilco Alsemgeest (Director), Marianela Queme (Director), Chris Keen, Anja de Crom, Laura Gordon, Richard Fath, Philip Walton, Jennifer Gress, Davide Messia, Viviana Menzel, Niels Braczek, Llewellyn van der Merwe, Sigrid Gramlinger, Alison Meeks, Brian Ronnow, Christiane Maier-Stadtherr, Hans van der Meer, Shivam Rajput, Stefan Wendhausen, Ahmad Moussa, Giovanni Genovino, Sander Potjer, Nicola Galgano, Sebastien Lapoux, Harald Leithner.

Discussion

Production Dept. Meeting MINUTES
- January  12, 2021

1900 CEST, UTC+2  Event time TZ

Participants: Benjamin Trenkle (Team Leader), George Wilson (Release Lead 4.0) Hannes Papenberg (Team Leader), Harald Leithner (Release Lead 3.9), Marco Dings (Department Coordinator), Llewellyn van der Merwe (Assistant Department Coordinator), Niels Braczek (Team Leader), Philip Walton (Team Leader), Robert Deutz (Team Leader), Tobias Zulauf (Release Lead 3.10), Sigrid Gramlinger (Team Leader)
Absent with notice: David Jardin (Team Leader), Mike Brandner (Team Leader)
Absent without notice: Nicola Galgano (Team Leader), Ilagnayeru Manickam (Team Leader)

Agenda Items & minutes

...

This meeting of the Joomla! Privacy Compliance Team has been held on Glip on January 20, 2021 at 16:30 CET. 

Participants

In attendance: 

• Donata Stroink-Skillrud
• Roland Dalmulder
• Luca Marzo
• Sander Potjer
• Sandra Decoux

Discussion outline 

• The team discussed that the Board had a meeting about choosing a CISO for Joomla! The Board has not come to the final decision yet but we expect to have a decision soon. Donata will draft the "job description" for the CISO to list the purposes that this role is needed for and the responsibilities that will be assigned to the person chosen as CISO. 
• Donata shared a spreadsheet