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

Date: November 15, 2017

Time: 09:30 - 17:25

Total time of meeting: 330 minutes

This meeting has been held in person in Rome, before the Joomla! World Conference.

Attendees:

Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director), Sandra Decoux (Director).

Apologies:

Discussion outline

Session 1 - 10.00 CET - 50

...

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

Date: November 09, 2017

Time: 17:00 UTC

Total time of meeting: 35 minutes

Attendees:

Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Sandra Decoux (Director).

Apologies:

Søren Beck Jensen (Director), Yves Hoppe (Director)

 

Discussion outline

President

  • Robert shared some points for the in person Board Meeting before JWC

...

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On 21st and 22nd of October, the bigger part of the team participated in a sprint in Frankfurt am Main (Germany). During this very fruitful weekend the following goals have been achieved:

  1. A big part of the website layout has been created.
  2. A survey for template clubs has been completed.
  3. An API handler for themeforest has been in about 70% completed.
  4. The team also discussed further actions including plans for a support section (helpdesk), future procedures for handling submissions and legal aspects.

Attendees:

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This meeting covers the preparation of “Joomla in Action” for the Joomla World Conference in Italy / Rom.

 

Divide up into two parts

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