Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: September 05, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 10 minutes
Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director).
Jason Nickerson (Director).
Luca Marzo served as proxy for Jason Nickerson.
Books have been cleared by accountant and tax return documents are being produced.