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

Date: June 27, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 10 minutes

Attendees:

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

Apologies:

Jason E Rosenbaum (Treasurer), Jason Nickerson (Director).

Proxies:

Rowan served as proxy for Jason Rosenbaum.

Discussion outline

President

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JED Team Meeting

The Joomla! Extensions Directory (JED) team met on May 31st, 2019, at 4 pm GMT, via Glip to discuss our progress of current tasks.

  • In attendance: Anibal Sanchez, Jaz Parkyn, Luca Marzo, Mark Lee, and Troy Hall.

  • Absent: Dénes Székely, Daniel Dubois, Hugh Douglas-Smith.

Plans for 2019

  • JED Full-Text Search - Instant
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Meeting started at 20:00 pm (CEST)
Attendees: Luca Marzo, Andrea Gentil, Jereon Moolenschot and Chris Keen.
Absent: Wilco Alsemgeest (not available).
Guest: Jaz Parkyn (Dept. Co-ordinator)
The Joomla Certification Program (JCP) team met to discuss three main topics

  1. The Exam pricing policy and process
  2. The 'Second chance' initiative
  3. The status / progress of the new exam platform

 

The exam policy and process proposal.

The current exam prices are based on the Big Mac Index (BMI), the current exam prices use the BMI from 1st January 2016. We

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JRD Status: June 4 - July 2, 2019

  • Approvals total: 452
  • Three new approvals

Topics

Discussion on mapping solution and ACL (allowing users to only see and edit their own stuff)

On the call:

  1. Brian
  2. Richard
  3. Karen

Upcoming meetings: July 16, 2019


JRD Team Meeting - Tuesday, July 2,  2019 - notes taken by Karen Dunne

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This working meeting of the Joomla! Compliance Team has been held on Jun 26, 2019 at 16.30 CET on Glip.

Participants

In attendance: Achilleas Papageorgiou, Luca Marzo, Roland Dalmulder, Sander Potjer, Alkaios Anagnostopoulos.

Discussion outline

  • Alkaios shared with the team the next 5 steps should be followed by Sander for the implementation of the cookie script on the test property.
  • Sander had already done a great preparation on the test property and also acted fast and adapted any changes needed by Alkaios’ steps. Sander also made changes on the Github repo to better manage the code that will be deployed.
  • Team should review the way that the cookie script is working as expected and also make a final review to the cookies
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