- Details
- Category: JBlogs
Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: July 02, 2020
Time: 17:00 UTC
Total time of meeting: 1 hour 00 minutes
Attendees:
Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director).
Apologies:
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Proxies:
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Discussion outline
President
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Brian reported the outcome of the meeting regarding https://domains.joomla.org. Hugh, Brian and BrandIT representatives are working on finding opportunities to increase the exposure of the
- Details
- Category: JBlogs
This meeting of the Joomla! Compliance Team has been held on Glip on July 7, 2020 at 16:30 CET on Glip.
Participants
In attendance:
- Donata Kalnenaite
- Roland Dalmulder
- Luca Marzo
Discussion outline
- Luca and Donata have been meeting on Saturdays to work on the updated Privacy Policy. They estimate that it should take them one more meeting and a few more hours to review and finish the new Privacy Policy. The new Privacy Policy should thus be ready in approximately two weeks.
- Roland and Luca will draft the email regarding the consent renewal that needs to be sent to the volunteers. Donata will then review the email.
- Roland has added a view so that the team can check and message the message queues.
- Roland has also fixed the redirect on login going to an empty page and has moved the CAPTCHA to above the
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- Category: JBlogs
Time: Tuesday, 30th of June 2020, 5pm UTC - 6pm
UTC
Attendees: David Jardin, Claire Mandville, Tobias
Zulauf
CMS Security Summit: The Update Framework
(TUF)
Kickoff-meeting for a cross-CMS signed-update initiative happened
with Drupal and TYPO3 folks. Two code sprints (serverside- and
clientside) for a PHP implementation of TUF are being
scheduled.
Default password policy for the CMS (internal
RFC)
Internal feedback has been good so far; The suggestion for a new
default password policy for 4.x is to be enforced in installer for
super admin password and used as a default in com_users: min 12
characters, no complexity rules. An PR against 4.0 has
been provided by the
JSST in the public tracker.
- Redacted Topics -
- Details
- Category: JBlogs
Open Source Matters, Inc.
Special Full Board of Directors and Officers Meeting
Date: June 25, 2020
Time: 17:00 UTC
Total time of meeting: 2 hours 5 minutes
Attendees:
Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director).
Apologies:
-
Proxies:
Hugh Douglas-Smith served as proxy for Jaz Parkyn since 18:45 UTC.
Invited Guests:
Marianela Queme as Assistant to the Marketing & Communications DC.
Discussion outline
Budget discussion
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Brian shared with the Board a new version of the budget spreadsheet.
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