Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: January 07, 2021
Time: 18:00 UTC
Total time of meeting: 1 hour 40 minutes
Attendees:
Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), David Opati Aswani (Director), Jaz Parkyn (Director), Marianela Queme (Director), Wilco Alsemgeest (Director).
Apologies:
Radek Suski (Treasurer), Hugh Douglas-Smith (Director), Marco Dings (Director).
Proxies:
Jaz Parkyn served as proxy for Hugh Douglas-Smith
until 19.00 UTC.
Wilco Alsemgeest served as proxy for Marco Dings.
Luca Marzo served as proxy for Brian Mitchell since 18.55 UTC.
