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

Date: March 21, 2019
Time: 18:00 UTC
Total time of meeting: 1 hour 15 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director).

Invited guests:

Harald Leithner (Elected Director), Jason Nickerson (Elected Director).

Discussion outline

President

  • Rowan urged the board and

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Date: Tuesday 26 March 2019
Time: UTC 20:00
Attendees: Nicky Veitch, Jacques Rentzke, Aris Ntatsis, Mark Bender
Apologies: Randy Carey

JCM Team Goals:

  1. Ensure technical infrastructure is appropriate for now and future
  2. Relaunch the JCM
  3. Increase the number of volunteers in the JCM team
  4. Increase the number of authors
  5. Increase the amount and quality of contributions JCM receives
  6. Increase readership

For more information see planning document: 2019 JCM Relaunch
Goal 1, JCM platform upgrade plan: 2019 JCM Platform

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Participants:  Rowan Hoskyns Abrahall, Djamel Kherbi, Brian Ronnow

Apologies: Carlos Camara, David Aswani, Ahmad Moussa

Total time of the meeting : 30 minutes

The Events department as held a meeting where the following items were discussed.

Events Department: Global events Fund working group, awaiting the  501(c)(3) tax exemption status to be setup as part of the Joomla Foundation, inc.

JUG Team : Listing and update, all the updates are reviewed by the jug team, we have a new organiser for  Joomla! User Group Koblenz. No particular queries where reported.

Event Team: JoomlaDays and JUG events are handled in a timely manner and published on the events directory after approval.

 

Next meeting will take place on  April 19 2019 at 6:00 pm UTC on Google Hangout.

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Meeting 

20th March 2019 6 pm UTC

In attendance:
Hervé Boinnard, George Wilson, Leo Lammerink, Yves Hoppe, Sandra Decoux, Harald Leithner, Phil Walton

Unable to make it:
Marc Widmann

Discussion outline

With Joomla 4 on the horizon and a new Production lead in place its a good time to check what we are doing and see what can be improved.

Items outlined to discuss

  1. Routine. We need a more rigid meeting regime. 
  2. Knowing if there are problem patches. 
  3. Ideas from the team to improve what we do.
  4. List of members of the team
  5. Recruitment ideas
  6. Election of a team leader.

 

Point 1 

All those attending the meeting discussed the way we would like to

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Date: Tuesday 19 March 2019
Time: UTC 20:00
Attendees: Nicky Veitch, Jacques Rentzke, Mark Bender, Aris Ntatsis, Patrick Jackson
Apologies: Randy Carey, Marc Dechèvre, Elisa Foltyn

JCM Team Goals:

  1. Ensure technical infrastructure is appropriate for now and future
  2. Relaunch the JCM
  3. Increase the number of volunteers in the JCM team
  4. Increase the number of authors
  5. Increase the amount and quality of contributions JCM receives
  6. Increase readership

For more information see planning document: 2019 JCM Relaunch
Agenda:

  1. Welcome to new volunteers.
  2. Discuss alternate proposal to utilise a 3rd-party blog
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