Date: May 31, 2019
Time: 17:15 UTC
Total time of meeting: 1,30 hour

Attendees:
Hardik Agarwal,Sandra Decoux,Troy Hall,Richard Fath,Harald Leithner,Nicola Galgano,Hannes Papenberg,SharkyKZ,Quy Ton,Franz Wohlkönig
Discussion outline

Current status of open issues

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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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The weekly meeting of the Joomla 4 Feature Enhancements Project Team has been held on May 27, 2019 at 19.30 CET on Google Meet.

Attendees: Harald Leithner, Nicola Galgano, Luca Marzo, Shivam Rajput, Hardik Agarwal

Discussion outline

  • Last week Mentors provided to the student a spreadsheet to log daily activities related to the Project.

  • Nicola suggested to try to keep the project repository in sync as much as possible with the main CMS repository in order to avoid large conflicts in files and make the merge file easier.

  • Hardik shared his technical plan for the two major features included in the GSoC Project: Cookie Management Feature and Module Assignment Enhancement.

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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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