Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: October 07, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 20 minutes
Attendees:
Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director).
Apologies:
Marco Dings (Director), Hugh Douglas-Smith (Director).
Proxies:
Luca Marzo served as proxy for Hugh Douglas-Smith.
Wilco Alsemgeest served as proxy for Marco Dings.
Discussion outline
Treasurer
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Books are ready for FY 2020/21 taxes to be completed.
