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

Date: July 25, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 15 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), , Djamel Kherbi (Director), Harald Leithner (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director).

Apologies:

Jason E Rosenbaum (Treasurer)

Proxies:

Luca Marzo served as proxy for Jason Rosenbaum.

Discussion outline

President

  • Rowan is working on the books for 2018/19.

Treasurer

  • Jason prepared invoices for Pizza Bugs and Fun

...

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