Joomla Educational Outreach Working Group Meeting

Minutes - June, 18 2021 17:00 UTC

• Time: Saturday, 19th of June 2021, 9am (UTC +2) - 4pm UTC (UTC +2)
• Attendees: David Jardin, Tobias Zulauf, Richard Fath, Niels Brazcek, Harald Leithner
• Location: Google Meet

Discussion of current reports
We discussed the current list of reports and decided which issues shall be tackled during the sprint and decided to focus on long-term issues that are complex to fix. Afterwards, we created several internal pull requests, tested and reviewed them.

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

Date: June 03, 2021
Time: 17:00 UTC
Total time of meeting: 2 hour 25 minutes.

Attendees:

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

Apologies:

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Proxies:

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Discussion outline

Treasurer

• Radek and Luca are working to ensure proper access to bank accounts.

Budget

• The Board discussed the budget plan for the 2021/22 Fiscal

...

Participants: Jaz Parkyn, Chris Keen, Patrick Jackson, Wilco Alsemgeest, Todd Woodward

Apologies: Shirielle Williams

Minutes:

The budget discussion was the main focus of this meeting.

• Dept 

The department members reviewed all of the budget requests and discussed the measureable benefits/goals of each request. The department budget was finalised by the department members. Jaz will now merge it into the Board's working document that covers all departments, ready to be discussed and reviewed in the budget approval process. Patrick asked if budgeting forecasts could be accompanied by actual ...