Participants: Djamel Kherbi, Carlos Camara, David Aswani

Apologies:  Rowan Hoskyns Abrahall,  Ahmad Moussa, Brian Ronnow

Total time of the meeting : 40 minutes

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

Events Department: Events budget for the upcoming fiscal year 219/2020 is ready and have been submitted.

Here's a recap of the JoomlaDay who has being given financial support in 2018/2019.

  • JoomlaDay Austria
  • JoomlaDay Israel
  • JoomlaDay France
  • JoomlaDay Netherlands
  • JoomlaDay Chicago
  • JoomlaDay Texas

JUG Team :Review of the JUG Directory will be done in the upcoming days, a lot of listing seems to be inactive, our main goal is to maintain the

...

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Date: May 28, 2019
Time: 17:00 UTC
Total time of meeting: 60 minutes

Attendees:

Harald Leithner (Department Coordinator), Nicola Galgano (Team Leader), Ilagnayeru Manickam (Team Leader), Marco Dings (Team Leader), Benjamin Trenkle (Team Leader), Stefan Wajda (Team Leader), Philip Walton (Team Leader), George Wilson (J4 Release Lead).

Apologies:

Luca Marzo (Assistant to DC),  Puneet Kala (Team Leader), Sandra Decoux (Team Leader), Robert Deutz (Team Leader), David Jardin (Team Leader)

Discussion outline

Report from the Department Coordinator

  • Harald clarified that Release Leader and the Assistant to the Department Coordinator have voting rights at motions in the Production Department.

  • Harald shared information about the budget for the upcoming fiscal

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

Date: June 06, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 55 minutes

Attendees:

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

Apologies:

Jason Nickerson (Director).

Proxies:

Rowan Hoskyns Abrahall served as proxy for Hugh Douglas-Smith for the first 25 minutes.

Discussion outline

President

  • Collision was not what it was advertised on the floor. The actual exhibitors were very local focussed. We

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