Open Source Matters, Inc.
Semi-Annual Full Board of Directors and Officers Meeting
Date: March 25, 2021
Time: 18:00 UTC
Total time of meeting: 2 hour 40 minutes
Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).
Radek Suski (Treasurer), Marco Dings (Director), Marianela Queme (Director)
Wilco Alsemgeest served as proxy for Marco Dings.
Luca Marzo served as proxy for Radek Suski.
Radek provided the bank balances as of