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.
