Open Source Matters, Inc.
Special Full Board of Directors and Officers Meeting
Date: June 25, 2020
Time: 17:00 UTC
Total time of meeting: 2 hours 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), Eric Lamy (Director).
Hugh Douglas-Smith served as proxy for Jaz Parkyn since 18:45 UTC.
Marianela Queme as Assistant to the Marketing & Communications DC.
Brian shared with the Board a new version of the budget spreadsheet.