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

Date: August 08, 2019
Time: 17:00 UTC
Total time of meeting: 45 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director).

Apologies:

Alexander Metzler (Vice President), Harald Leithner (Director)

Proxies:

Luca Marzo served as proxy for Harald Leithner.

Discussion outline

President

  • Books are all done for accountant to do year end. Items paid after year end but submitted before year end have been listed as liabilities at year end so that they come from last

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JRD Status: July 16 - August 6, 2019

  • One new submission approved.
  • Approvals total: 454

Topics:

1. Privacy suite

  • Richard contacted Sander Potjer to determine if our using the Joomla Privacy Suite on the JRD Joomla install would interfere with the work he’s doing with Joomla Identify Portal.Sander replied: Basically the Identity Portal will be the central location for personal data and consents. Data will be sent to a site such as the JRD, but only after a valid consent is received for the JRD. The consent will automatically expire after a year, and needs to be renewed. If not renewed or revoked the data will be anonymized.  
  • JRD using the Privacy Suite won't conflict with the Identity Portal. Please keep in mind that once the consent on the ID Portal is not renewed, the personal data will no longer be available for the JRD. Most likely this
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JED Team Meeting

The Joomla! Extensions Directory (JED) team met on August 2nd, 2019, at 4 pm GMT, via Glip to discuss our progress of current tasks.

  • In attendance: Anibal Sanchez, Jaz Parkyn, Dénes Székely, Hugh Douglas-Smith, Luca Marzo, Mark Lee, and Troy Hall.

  • Absent: Daniel Dubois.

Plans for 2019

  • New Ticketing System / Process
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Participants: Djamel Kherbi, Carlos Camara, Brian Ronnow, Ahmad Moussa.

Apologies:  Rowan Hoskyns Abrahall, David Aswani. 

Total time of the meeting : 50 minutes

The Events department as held his monthly meeting where the following items were discussed.

 

Events Department: 

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