Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: February 07, 2019
Time: 18:00 UTC
Total time of meeting: 35 minutes
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).
Rowan Hoskyns Abrahall (President), Viktor Vogel (Director).
Sandra Decoux served as proxy for Rowan Hoskyns
Yves Hoppe served as proxy for Viktor Vogel.
Rowan proposed some valuable profiles as potential members of the Advisory