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

Date: May 16, 2019
Time: 17:00 UTC
Total time of meeting: 36 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Jaz Parkyn (Director).

Apologies:

Alexander Metzler (Vice President), Jason Nickerson (Director), Hugh Douglas Smith (Director).

Proxies:

Luca Marzo served as proxy for Alexander Metzler.
Jason Rosenbaum served as proxy for Jason Nickerson.

Discussion outline

President

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JRD Status: May 7 - 21, 2019

  • Two approved, four rejected, one under further review
  • Approvals total: 445

Topics

  • Discussion about what the next steps are with StoryBrand narrative development 
  • Discussed how the user could search the directory. Looked at Joomcar’s good search extension. 
  • Discussed how to use the privacy policy plugin

On the call:

  1. Karen
  2. Brian
  3. Richard
  4. Deb

Upcoming meeting:

June 4 , 2019 - regular team meeting

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This meeting of the Joomla! Compliance Team has been held on May 08, 2019 at 16.30 CET on Glip.

Participants

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

Discussion outline

  • Roland has been working, the past two weeks, on the SSO integration dealing with the reported issues, updating the RO SSO extension with more GUI features, updating SimpleSAMLphp and securing the final installation. All tasks can now be done via the GUI and we no longer need to do anything on the command line. This should make maintenance a lot easier.
  • After security concerns coming from Michael Babker, Roland moved to composer packages.
  • Roland updated the RO SSO that now
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Date: May 07, 2019
Time: 17:00 UTC
Total time of meeting: 60 minutes

Attendees:

Harald Leithner (Department Coordinator), Luca Marzo (Assistant to DC), David Jardin (Team Leader), Nicola Galgano (Team Leader), Ilagnayeru Manickam (Team Leader), Marco Dings (Team Leader), Benjamin Trenkle (Team Leader), Puneet Kala (Team Leader), Stefan Wajda (Team Leader), Philip Walton (Team Leader), Sandra Decoux (Team Leader), George Wilson (J4 Release Lead).

Apologies:

Robert Deutz (Team Leader).

Discussion outline

Report from the Department Coordinator

  • Harald shared a report from the code sprint in Germany held last weekend. Lot of work done by 22 volunteers. Good progress on Workflow and Backend Template.

  • Members discussed the removal of French help site as proposed in

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Date: May 10, 2019
Time: 16:15 UTC
Total time of meeting: 2 hours

Attendees:
Hardik Agarwal,Richard Fath,Leo Lammerink,Harald Leithner,Nicola Galgano,Jean-marie Simonet,Quy Ton,Franz Wohlkönig
Discussion outline

Lower the number of open issues

We have had a very long discussion with different opinions on how to achieve this point, to be short and to be realistic I can summarize in this simple team goal, lower the number of open issues less than

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