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
Brian Mitchell (President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Eric Lamy (Director).
Elisa Foltyn (Vice President), Jaz Parkyn (Director), Radek Suski (Director).
Brian Mitchell served as proxy for Elisa Foltyn.
Marco Dings served as proxy for Jaz Parkyn.
Luca Marzo served as proxy for Radek Suski.
Brian to reschedule a meeting with Elisa about the Leadership Development