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

Date: May 21, 2020
Time: 17:00 UTC
Total time of meeting: 2 hours 0 minutes.

Attendees:

Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Rowan Hoskyns Abrahall (Treasurer), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director).

Apologies:

Rowan Hoskyns Abrahall (Treasurer) due to health issues.

Radek Suski (Director), Eric Lamy (Director).

Proxies:

Marco Dings for Rowan Hoskyns Abrahall.

Luca Marzo for Radek Suski.

Discussion outline

President

  • Brian proposed to proceed with the

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