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

Date: August 13, 2020
Time: 17:00 UTC
Total time of meeting: 1 hour 50 minutes

Attendees:

Brian Mitchell (President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Eric Lamy (Director).

Apologies:

Elisa Foltyn (Vice President), Jaz Parkyn (Director), Radek Suski (Director).

Proxies:

Brian Mitchell served as proxy for Elisa Foltyn.
Marco Dings served as proxy for Jaz Parkyn.
Luca Marzo served as proxy for Radek Suski.

Discussion outline

President

  • Brian to reschedule a meeting with Elisa about the Leadership Development

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The meeting started with Brian Ronnow talking about what the group should work.

We will have meetings in the group every second month.

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Joomla Programs Department Meeting 

4th August, 2020 at 17:00:00  UTC

Participants: Jaz Parkyn, Chris Keen, Wilco Alsemgeest, Todd Woodward

Apologies:  Andrea Gentil, Davide Messia

Minutes

  • Dept 

Elections - Jaz informed the department members that she will be standing for another term as Programs DC and encouraged everyone to reach to anyone that they know who might be interested in one of the roles in this election cycle.

Meetings - the team leaders were reminded to publish their most recent meeting minutes and to ensure that agendas and calendar invites are being circulated before all meetings.

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