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

Date: August 27, 2020
Time: 17:00 UTC
Total time of meeting: 1 hour 30 minutes

Attendees:

Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director).

Apologies:

Marco Dings (Director).

Proxies:

Jaz Parkyn for Marco Dings.

Invited guests:

Marianela Queme (Elected Director)

Discussion outline

President

• No major updates.

Treasurer

Production Dept. Meeting MINUTES
- August 11, 2020

Date: August 26

Atendeess: Carlos Cámara (Team Leader), Armen Mnatsian (Contributor), Carlos Cámara (Team Leader), Christiane Maier-Stadtherr (Contributor), Vito Disimino (Contributor), Hans Kuijpers (Member), Donato Matturro (Member)

Apologies: Davide Messia (Assistant Team Leader), Stefan Wajda (Member), Luca Marzo (OSM Secretary), Justyna Michallek (Member), Marco Dings (Department coordinator), Vito Disimino (Contributor)

Topics

Team cleaning tasks

All members were reminded to renew their consent at the identity portal to be shown in the volunteers portal.

We welcomed Hans Kuijpers as new team member after a couple of months of great contributions to the team

JAT magazine articles

Last month Donato and Vito wrote a great article about accessible resources for J3 and they are working on a new article about A11y

It's been busy times in the SMT. 

In June Davide officially stepped away from the team. We wish him all the very best in his new role as Team Leader for Joomla! Volunteer Engagement Team. He is also on several other teams. Thank you for all your help. It is a pleasure to work with you. 

In July Ed Hathaway resigned abruptly leaving Joomla totally. Ed ran our Joomlers account but could be counted on to step up and take care of any other posts that needed to be done. I've been filling in Joomlers since but having someone focused on it would be best. He is missed.

Aside from all our usual recent posts and since our last report we supported the J&Beyond event social promos, PBF, J Birthday and the semi-anual Thank You campaign to acknowledge the support of our partners and sponsors. This year we also included our Extension Partners. New graphics were made for