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

Date: January 10, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 04 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director).

Apologies:

Viktor Vogel (Director).

Proxies:

Yves Hoppe served as proxy for Viktor Vogel.

Discussion outline

President

  • Rowan reconciled last commissions from the previous Demo provider.

  • Harbor Compliance documents

...

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