Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: May 07, 2020
Time: 17:00 UTC
Total time of meeting: 2 hour 5 minutes
Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director).
Rowan Hoskyns Abrahall (Treasurer) due to health reasons.
Eric Lamy (Director).
Marco Dings served as proxy for Rowan Hoskyns Abrahall.
Brian shared a recommendation for the appointment of the Ombudsman. The Board requested the preparation