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

Date: October 07, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 20 minutes

Attendees:

Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director).

Apologies:

Marco Dings (Director), Hugh Douglas-Smith (Director).

Proxies:

Luca Marzo served as proxy for Hugh Douglas-Smith.
Wilco Alsemgeest served as proxy for Marco Dings.

Discussion outline

Treasurer

• Books are ready for FY 2020/21 taxes to be completed.

Attendees:  Luca Marzo, Hans Van Der Meer, Marc Dechevre, Sandra Decoux, Andrea Gentil

Discussion outline

• September issue published on time: thanks to the whole team for the work done
• October issue planning started.

The meeting has been adjourned after 40 minutes.

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: