Production Dept. Meeting MINUTES
- May  18, 2021

Participants: Benjamin Trenkle (Team Leader), David Jardin (Team Leader), Hannes Papenberg (Team Leader), Harald Leithner (Release Lead 3.9), Marco Dings (Department Coordinator), Llewellyn van der Merwe (Assistant Department Coordinator), Jacob Waisner (Team Leader), Niels Braczek (Team Leader), Sigrid Gramlinger (Team Leader), Shivam Rajput (Team Leader), Philip Walton (Events Liaison), Robert Deutz (Team Leader), Tobias Zulauf (Release Lead 3.10), Stefan Wendhausen (Assistant Team Lead CMS Release Team)
Absent with notice: George Wilson (Release Lead 4.0)
Absent without notice: Mike Brandner (Team Leader)

Production Department Coordinator (Marco Dings)

• Discussed upcoming press release

Joomla ...

Joomla Extension Directory. Meeting Minutes
- April 30, 2021

Participants: Anibal Sanchez, Dénes Székely, Hugh Douglas-Smith, Mark Lee, Tom van der Laan, Oh Martin, Llewellyn van der Merwe (Team Lead), Mark Fleeson (Jed 4 Developer)
Absent with notice: Tobias Zulauf (JSST Liaison), Claire Mandville, Jaz Parkyn (Assistant Team Lead), Luca Marzo
Absent without

• Stats March: 17 sites submitted, 8 approved, 4 rejected, 3 corrections requested, 1 contact, 2 reports
• 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), SSO topic

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

Date: April 22, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 40 minutes

Attendees:

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

Apologies:

Marianela Queme (Director).
Justine Ayebale Abunyanga (Vice President) could not attend due to connection issues.

Proxies:

-

Discussion outline

Treasurer

• Radek shared the bank balances as of today.

• The Bookkeeper shared the following