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

Date: February 21, 2019
Time: 18:00 UTC
Total time of meeting: 50 minutes

Attendees:

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

Invited guests:

Harald Leithner (Elected Director), Jaz Parkyn (Elected Director).

Apologies:

Alexander Metzler (Vice President), Viktor Vogel (Director), George Wilson (Director), Jason Nickerson (Elected Director).

Proxies:

Luca Marzo served as proxy for Alexander Metzler.
Yves Hoppe served as proxy for Viktor Vogel.

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