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

Date: September 23, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 25 minutes

Attendees:

Luca Marzo (Secretary), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director).

Apologies:

Robert Deutz (President), Justine Ayebale Abunyanga (Vice President), Radek Suski (Treasurer).

Proxies:

Philip Walton served as proxy for Radek Suski.

Invited guests:

Nicola Galgano (Elected Vice President).

Discussion outline

Production Department

• No major updates.

Legal & Finance

Tasks Accomplished:

1)     Issue Fixing:

• Spam issues - Spam Waves
• Discussion about certain users
• Joomla 4.x oding forum

Production Dept. Meeting MINUTES
- September  21, 2021

Participants: Benjamin Trenkle (Team Leader, Release Lead 4.1), David Jardin (Team Leader), Christiane Maier-Stadtherr (Team Leader), Llewellyn van der Merwe (Assistant Department Coordinator), Sigrid Gramlinger (Team Leader), Shivam Rajput (Team Leader), Tobias Zulauf (Release Lead 3.10)
Absent with notice: Niels Braczek (Team Leader), Robert Deutz (Team Leader), Harald Leithner (Release Lead 4.2), Jacob Waisner (Team Leader), Marco Dings (Department Coordinator), Hannes Papenberg (Team Leader), Philip Walton (Marketing Liaison)
Absent without notice: Mike Brandner (Team Leader), George Wilson (Release Lead 4.0)

Joomla! Enhancement Development Team (Benjamin Trenkle)

• Plan to implement