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
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No major updates.
