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

Date: August 13, 2020
Time: 17:00 UTC
Total time of meeting: 1 hour 50 minutes

Attendees:

Brian Mitchell (President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Eric Lamy (Director).

Apologies:

Elisa Foltyn (Vice President), Jaz Parkyn (Director), Radek Suski (Director).

Proxies:

Brian Mitchell served as proxy for Elisa Foltyn.
Marco Dings served as proxy for Jaz Parkyn.
Luca Marzo served as proxy for Radek Suski.

Discussion outline

President

  • Brian to reschedule a meeting with Elisa about the Leadership Development

...

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