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

Date: April 22, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 40 minutes

Attendees:

Brian Mitchell (President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).

Apologies:

Marianela Queme (Director).
Justine Ayebale Abunyanga (Vice President) could not attend due to connection issues.

Proxies:

-

Discussion outline

Treasurer

• Radek shared the bank balances as of today.

• The Bookkeeper shared the following

A status update about the Volunteers Portal activity last month:

Github Issues

The Volunteers Portal has a public repository and issue tracker on https://github.com/joomla/volunteers.joomla.org. We have been working on these issues this month:

• Forward from old plt to production #259
• New Joomler profile from IDP not always created correctly #255

Thanks for those reported issues and provided input. Please feel free to report issues, suggest features, or even work on the issues listed in the repository. Let me know if you need help to get started!

Other updates

• Spam reports handled (3

DETAILS
Duration: 40 min

Participants: Wilco Alsemgeest (Director), Jaz Parkyn (JED ATL), Andrea Gentil (JCM TL), Llewellyn van der Merwe (JED TL) , Sander Potjer (JVP TL), Roland Dalmulder (JVP ATL), Sebastien Lapoux (Showcase TL)
Apologies: Olaf Offick (Forum TL),  Luca Marzo (JCM ATL)

Department Coordinator:

• https://volunteers.joomla.org/board-of-directors/reports/1478-osm-inc-full-board-meeting-march-11-2021
• https://volunteers.joomla.org/board-of-directors/reports/1479-osm-inc-semi-annual-full-board-meeting-march-25-20

Community Magazine team:

• The work on the April issue is in progress.
• Latest Team Meeting Report: