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

Attendees:

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).

Apologies:

Jason Nickerson (Director).

Proxies:

Luca Marzo served as proxy for Jason Nickerson.

Discussion outline

President

  • Books have been cleared by accountant and tax return documents are being produced.

Treasurer

  • CPA

...

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