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

Date: November 01, 2018
Time: 18:00 UTC
Total time of meeting: 1 hour 40 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), Victor Vogel (Director).

Apologies:

-

Proxies:

-

Discussion outline

Treasurer

  • Jason shared the result of the motion about the

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Participants: Jason Nickerson, Sandra Decoux, Robert Jacobi

Apologies: Luca Marzo, Yves Hoppe,Rowan Hoskyns-Abrahall

The Joomla Capital team’s first meeting of November focused on sponsorship renewals, new sponsorships and new partnerships.

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JED Team Meeting

Today the Joomla! Extensions Directory (JED) team met at 4 pm GMT via Glip to discuss our progress of current tasks.

  • In attendance: Jaz Parkyn, Anibal Sanchez, Dénes Székely.

  • Absent: Daniel Dubois, Hugh Douglas-Smith, Luca Marzo (he's @ JDay Italy), Mark Lee and Troy Hall.

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Submission Status

  • 424 approved
  • None pending

JRD redesign progress

  • We went through the submission form and added issues to Jira for changes.
  • We are at the stage that we can start designing for the front end

Current Directory

  • Google geocoding still has api error...Brian and Saeed will collaborate on this issue to resolve 
  • Saeed will work in front end design of the application form (data categorization)
  • Brian will update list of JRD team members on volunteers portal

On the call:

  1. Brian
  2. Karen
  3. Deb
  4. Richard
  5. Saeed

Next meeting:

November 20, 2018 - regular team meeting

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Participants
Hugh Douglas-Smith (Dept Coordinator), Jaz Parkyn (Extensions Directory Team), Sander Potjer, Olaf Offick (Forum Team)

Discussion Outline

Forum Team
Moderators are widening their coverage to ensure coverage across all topics

Extensions Directory Team
The development of JED4 continues and legacy code is being worked on.

Volunteers Portal Team
Development and integration of the identity portal continues as it approaches the testing

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