Participants:Wilco Alsemgeest (Director), Jaz Parkyn (JED ATL), Andrea Gentil (JCM TL), Anibal Sanchez (JED TL) , Olaf Offick (Forum TL), Luca Marzo (JCM ATL), Sander Potjer (JVP TL), Roland Dalmulder (JVP ATL)

• Stats October: 6 sites submitted, 11 approved, 10 rejected, 2 corrections requested
• PHP upgrade to 7.4
• Install and configure the 2FA plugin to force 2FA in regards of user groups
• Enable 2 factor authentification for registered users -> planned
• Working on implementation of the new rule to accept only httpS site
• Following New Cookie banner implementation (to respect GDPR) (started 1 year ago)
• Following SSO topic
• About the tool https://github.com/SIWECOS/Version-Scanner which required Docker, we're working on the extraction of the app from the container. 

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

Date: November 05, 2020
Time: 18:00 UTC
Total time of meeting: 1 hour 20 minutes

Attendees:

Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).

Apologies:

Marianela Queme (Director).

Proxies:

-

Discussion outline

Treasurer

• Radek shared the bank balances as of today.

• The folder with bank statements is current with latest month

The CMS release team has a new leader, Sigrid Gramlinger.

https://volunteers.joomla.org/joomlers/678-sigrid-gramlinger