JRD Status: 

  • March 11- 24, 2020
  • 
Approvals total: 448


Topics

  • Map solution: Dependency is either going to be custom code or a third party application. My Maps component by JoomUnited solves the mapping problem without added bloat. Solves all complex problems in regard to mapping which will allow us to move on. Decision made to move forward with trying the map portion of the directory. Brian will demo.

On the call:

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

Next meeting:

  • April 7, 2020 - will review my maps as a solution
  • April 21, 2020

 

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

Date: March 12, 2020
Time: 18:00 UTC
Total time of meeting: 1 hour 30 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Jaz Parkyn (Director), Eric Lamy (Director), Radek Suski (Director), Marco Dings (Elected Director).

Apologies:

Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Harald Leithner (Director).

Proxies:

Luca Marzo served as proxy for Hugh Douglas-Smith.
Jaz Parkyn served as proxy for Djamel Kherbi.
Brian Mitchell served as proxy for Harald Leithner.

Discussion outline

President

  • Rowan met with Alex Koff in

...

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Atendeess: Carlos Cámara (Team Leader), Donato Matturro (Member), Marco Dings (Member), Christiane Maier-Stadtherr (Contributor), Vito Disimino (Contributor), Davide Messia (Member) Luca Marzo (OSM Secretary), Stefan Wajda (Member), Justyna Michallek (Member)

Apologies: Harald (Department coordinator), Ray Selby (Contributor), Berges Yannick (Contributor), Armen Mnatsian (Contributor)

Discussion outline

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

Date: March 05, 2020
Time: 18:00 UTC
Total time of meeting: 2 hours 5 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Radek Suski (Director), Marco Dings (Elected Director)

Apologies:

Eric Lamy (Director)

Proxies:

Hugh Douglas-Smith for Jaz Parkyn from 19:50 UTC

Discussion outline

President

  • Rowan brought some discussion items about elections and her feelings.

  • Rowan asked to

...

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JRD Status:  
February 19 - March 10, 2019



Approvals total: 448


Topics

  • Reviewed campaign workflow and email notifications for listing verification. 
  • Reviewed mapping extension options such as JoomUnited and Nordmograph

On the call:

  1. Karen
  2. Richard
  3. Brian

Next meeting:

March 24, 2020 

 

 

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