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

Attendees:

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).

Apologies:

Rowan Hoskyns Abrahall (Treasurer) due to health reasons.

Eric Lamy (Director).

Proxies:

Marco Dings served as proxy for Rowan Hoskyns Abrahall.

Discussion outline

President

  • Brian shared a recommendation for the appointment of the Ombudsman. The Board requested the preparation

...

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