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

Date: May 21, 2020
Time: 17:00 UTC
Total time of meeting: 2 hours 0 minutes.

Attendees:

Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Rowan Hoskyns Abrahall (Treasurer), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director).

Apologies:

Rowan Hoskyns Abrahall (Treasurer) due to health issues.

Radek Suski (Director), Eric Lamy (Director).

Proxies:

Marco Dings for Rowan Hoskyns Abrahall.

Luca Marzo for Radek Suski.

Discussion outline

President

  • Brian proposed to proceed with the

...

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+ Welcome to Per, introduction
+ Discussions about the forum behavior of certain users
+ Full Joomla 4 Forum, will be added when Joomla 4 is released (We have a Joomla 4 Related Forum in the Development forum: https://forum.joomla.org/viewforum.php?f=803)
+ Review of Moderator Activity
+ Next Meeting: Monday 29th June 2020

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Participants: Jaz Parkyn, Davide Messia, Wilco Alsemgeest

Apologies: Chris Keen, Andrea Gentil

DC:

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Meeting Notes about the first informal JSST Meeting 2020 (2020-01)
Time: Monday, 19th of May 2020, 5pm UTC - 6pm UTC
Attendees: Benjamin Trenkle, Claire Mandville, George Wilson, Tobias Zulauf
About this new meeting format for the JSST Meeting
This meeting is intended to be an informal meeting only so the JSST leadership can update the team on ongoing things and current reports can be discussed. As well as the JSST Members can bring in topics they want to discuss with the team. This informal meeting is a fully optional meeting held using Google Meet. Depending on the topics (whether we are allowed to share them to the public or not) there will be irregular reports. For all official meetings where we have votings or motions or similar things to take there will always be a meeting report. But due to the nature of this team such official meetings will be very irregular as we usually act on issues reported to us...

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

Date: May 07, 2020
Time: 17:00 UTC
Total time of meeting: 2 hour 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).

Apologies:

Rowan Hoskyns Abrahall (Treasurer) due to health reasons.

Eric Lamy (Director).

Proxies:

Marco Dings served as proxy for Rowan Hoskyns Abrahall.

Discussion outline

President

  • Brian shared a recommendation for the appointment of the Ombudsman. The Board requested the preparation

...

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