Participants: Rowan Hoskyns Abrahall, Djamel Kherbi, David Aswani, Brian Ronnow, Carlos Camara.

Apologies:  Ahmad Moussa

Total time of the meeting : 49 minutes

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

Events Department:  

  • One of our maiin goal of the events department, is to facilitate new user groups around the world, a discussion at the first forum of the future held in Marbella (Spain) was the  Re-Engage & Re-Ignite Stream who came out with a new approach to help the jug to be accurate in there meetings, allowing Virtual user group meeting.   
  • The first JUG Fair will take place in Italy in September. 
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Open Source Matters, Inc.
Semi-Annual Members Meeting

Date: February 18, 2020
Time: 18:00 UTC
Total time of meeting: 85 minutes

Board of Directors and Officers:

Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Jaz Parkyn (Director), Hugh Douglas Smith (Director), Djamel Kherbi (Director).

Members:

Radek Suski, Ed Hathaway, David Jardin, Marco Dings, Astrid Günther, Jacob Waisner, Andrea Gentil, Marc Widmann, Hugh Douglas-Smith, Laura Gordon, Llewellyn van der Merwe, Alison Meeks, Jennifer Gress, Chris Keen, Benjamin Trenkle, Donata Kalnenaite, Darek Śnieg, Vikas Pisal, Jeroen Moolenschot, Wilco Alsemgeest, Carlos Cámara, Todd Woodward, Anibal Sanchez, Phil Walton, Toivo Talikka, Richard Fath, Troy T. Hall, Ken Crowder, Brian Ronnow,

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

Date: February 13, 2020
Time: 18:00 UTC
Total time of meeting: 2 hour 35 minutes

Attendees:

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

Apologies:

Harald Leithner (Director), Eric Lamy (Director)
Jason Nickerson (Director) on leave.

Proxies:

Luca Marzo served as proxy for Eric Lamy.
Brian Mitchell served as proxy for Harald Leithner.
Daniel Dubois served as proxy for Jason Nickerson.
Hugh Douglas-Smith served as proxy for Rowan Hoskyns-Abrahall from 19.50 UTC onwards.
Jaz Parkyn served as proxy for Daniel Dubois from

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Atendeess: Carlos Cámara (Team Leader), Donato Matturro (Member), Marco Dings (Member), Stefan Wajda (Member), Berges Yannick (Contributor), Christiane Maier-Stadtherr (Contributor), Vito Disimino (Contributor), Rowan Hoskyns Abrahall (OSM President), Luca Marzo (OSM Secretary), Armen Mnatsian (Contributor)

Apologies: Davide Messia (Member), Justyna Michallek (Assistant Team Leader), Harald (Deparment coordinator), Lukas Jardin (Contributor), Ray Selby (Contributor)

Discussion outline

  • Presentation from new team leader for JAT - Carlos Cámara Mora
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