Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: August 08, 2019
Time: 17:00 UTC
Total time of meeting: 45 minutes
Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director).
Alexander Metzler (Vice President), Harald Leithner (Director)
Luca Marzo served as proxy for Harald Leithner.
Books are all done for accountant to do year end. Items paid after year end but submitted before year end have been listed as liabilities at year end so that they come from last