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
Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director).
Harald Leithner (Elected Director), Jaz Parkyn (Elected Director).
Alexander Metzler (Vice President), Viktor Vogel (Director), George Wilson (Director), Jason Nickerson (Elected Director).
Luca Marzo served as proxy for Alexander Metzler.
Yves Hoppe served as proxy for Viktor Vogel.