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

Date: August 12, 2021
Time: 17:00 UTC
Total time of meeting: 1 hour 5 minutes.

Attendees:

Robert Deutz (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director).

Apologies:

Marco Dings (Director).

Proxies:

Wilco Alsemgeest served as proxy for Marco Dings.

Discussion outline

Treasurer

  • Radek shared the bank balances as of today:

...

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