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

Date: December 05, 2019
Time: 18:00 UTC
Total time of meeting: 1 hour 00 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Jaz Parkyn (Director), Eric Lamy (Director).

Apologies:

Jason Nickerson (Director), Hugh Douglas-Smith (Director).

Proxies:

Daniel Dubois served as proxy for Jason Nickerson.

Rowan Hoskyns Abrahall served as proxy for Hugh Douglas-Smith.

Invited guests:

Carrie Megginson.

Discussion outline

President

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