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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Legal & Finance

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