Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: February 25, 2021
Time: 18:00 UTC
Total time of meeting: 2 hour 50 minutes
Attendees:
Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).
Apologies:
Marianela Queme (Director).
Proxies:
Jaz Parkyn for Luca Marzo from 20:00 UTC
Discussion outline
Treasurer
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Radek shared the current bank balances.