Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: March 12, 2020
Time: 18:00 UTC
Total time of meeting: 1 hour 30 minutes
Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Jaz Parkyn (Director), Eric Lamy (Director), Radek Suski (Director), Marco Dings (Elected Director).
Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Harald Leithner (Director).
Luca Marzo served as proxy for Hugh Douglas-Smith.
Jaz Parkyn served as proxy for Djamel Kherbi.
Brian Mitchell served as proxy for Harald Leithner.
Rowan met with Alex Koff in