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

Date: June 18, 2020
Time: 17:00 UTC
Total time of meeting: 2 hours.

Attendees:

Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director).

Apologies:

Brian Mitchell (President), Rowan Hoskyns Abrahall (Treasurer), Eric Lamy (Director).

Proxies:

Elisa Foltyn for Brian Mitchell.
Marco Dings for Rowan Hoskyns-Abrahall.

Invited guests:

Marianela Queme as Assistant Department Coordinator for Marketing & Communications Department.

Discussion outline

President

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