JRD Status: 

  • 1 new submission, approved
  • Approvals total: 460

Topics

Listing Verification Process: Richard presented a local installation demo to show an annual listing verification for the provider and how the information is captured in the database using Joomla’s core privacy suite plugins. Discovered that the workflow of the privacy suite does not match the necessary work flow for the JRD listing. The user cannot make corrections to their listings without approving the listing first. 

On the call:

  1. Karen
  2. Richard
  3. Deb
  4. Zehn

Next meeting:

  • January 7, 2020: Topics to cover - what did we find regarding custom code that could be used for renewal process?
  • January 21, 2020

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

Date: December 05, 2019
Time: 18:00 UTC
Total time of meeting: 1 hour 00 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Jaz Parkyn (Director), Eric Lamy (Director).

Apologies:

Jason Nickerson (Director), Hugh Douglas-Smith (Director).

Proxies:

Daniel Dubois served as proxy for Jason Nickerson.

Rowan Hoskyns Abrahall served as proxy for Hugh Douglas-Smith.

Invited guests:

Carrie Megginson.

Discussion outline

President

...

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

Date: November 28, 2019
Time: 18:00 UTC
Total time of meeting: 1 hour 10 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director).

Apologies:

Brian Mitchell (Treasurer), Jason Nickerson (Director).

Proxies:

Harald Leithner served as proxy for Brian Mitchell.

Discussion outline

President

  • Rowan is working on the “Forum for the Future” meeting, planned for January.

...

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This meeting of the Joomla! Compliance Team has been held on December 04, 2019 at 16.30 CET on Glip.

Participants

In attendance: Achilleas Papageorgiou, Luca Marzo, Sandra Decoux, Roland Dalmulder, Sander Potjer, Alkaios Anagnostopoulos, Donata Kalnenaite.

The minutes below  include also the updates that were shared through a shorter (45mins) meeting on 20/11.

Discussion outline

  • The previous week Donata made an update on the Privacy Policy by including all the available collected information about the data each property collect, process and store.
  • Donata extended the paragraphs of the proposed sections of the Privacy Policy and also reviewed several comments that have been submitted by Sandra, Luca and Achilleas.
...

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Puneet Kala, Sandra Decoux, and Benjamin Trenkle held a meeting on December 5rd, 2019 to discuss each idea submitted by the community. The idea selection was refined thanks to Benjamin's wise advice.

The team had to decline some proposals for different reasons: lack of resources (mentors, maintenance…), behind the scope of GSoC program, not a core feature.
Thanks to Benjamin, some ideas have also been rethought in order to fit GSoC and Joomla CMS.

In order to provide a good definition of each selected project, Benjamin will write a detailed description to provide students and mentors all information needed to have a good understanding of what is expected / the goal of each project.

Total time of meeting: 1h30m

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