Open Source Matters, Inc.
Full Board of Directors and Officers Meeting

Date: July 25, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 15 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), , Djamel Kherbi (Director), Harald Leithner (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director).

Apologies:

Jason E Rosenbaum (Treasurer)

Proxies:

Luca Marzo served as proxy for Jason Rosenbaum.

Discussion outline

President

  • Rowan is working on the books for 2018/19.

Treasurer

  • Jason prepared invoices for Pizza Bugs and Fun

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Meeting 

29th July 2019 6 pm UTC

In attendance:
Hervé Boinnard, George Wilson, Sandra Decoux, Harald Leithner, Stefan Wendhausen, Sigrid Gramlinger, Phil Walton

Unable to make it:
No apologies

Discussion outline

With the problems surrounding joomla 3.9.9 it was decided to meet and see what could be done to cover a wider and more reliable testing.

Items outlined and discussed

  1. Using Sheet to mark against
  2. Dividing up the areas of testing
  3. Continuing to test real sites not just the base install
  4. Removal of
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Hello Community Members,

following the email received by Slack on July 18, 2019 at 3:31 PM (CEST), hereby to inform you about some measures applied to the accounts on the Joomla workspace.

Even if Joomla does not use Slack anymore as main communication tool between volunteers, it appears that accounts are still alive and some members could have access to this workspace.

Given that some credentials were potentially compromised during the Slack Security Incident occurred back in 2015, Slack informed OSM that as additional measures, the password of all the accounts potentially involved in the incident have been reset. Furthermore, the passwords unchanged since March 2015 have been reset too.

Further information and instructions have been sent by Slack directly to the impacted users.

These measures involved 270 users of the Joomla workspace on Slack.

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