Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: April 22, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 30 minutes
Brian Mitchell (President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).
Justine Ayebale Abunyanga (Vice President), Marianela Queme (Director).
Luca Marzo served as proxy for Justine Ayebale Abunyanga.
Radek shared the bank balances as of today.