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

Date: February 27, 2020
Time: 18:00 UTC
Total time of meeting: 1 hour 50 minutes

Attendees:

Luca Marzo (Secretary), Brian Mitchell (Treasurer), Harald Leithner (Director), Jaz Parkyn (Director).
Marco Dings (Elected Director), Radek Suski (Elected Director).

Apologies:

Rowan Hoskyns Abrahall (President), Djamel Kherbi (Director), Eric Lamy (Director), Hugh Douglas-Smith (Director)

Jason Nickerson (Director) on leave.

Proxies:

Jaz Parkyn for Rowan Hoskyns Abrahall.
Luca Marzo for Eric Lamy.

Discussion outline

President

  • Rowan could not attend due to travel. Notes shared

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