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This meeting of the Joomla! Compliance Team has been held on August 01, 2018 at 16.30 UTC+2 on Glip.

Participants

In attendance: Achilleas Papageorgiou, Luca Marzo, Sandra Decoux, Alkaios Anagnostopoulos.

Discussion outline

  • Luca proposed to adhere to Privacy Shield Framework https://www.privacyshield.gov/welcome.

  • The team discussed the opportunity to join the Privacy Shield Framework as part of the compliance activities.

  • Team decided to undergo an internal self-assessment to check whether is possible to satisfy the requirements of Privacy Shield.

  • During the past week the team retrieved/signed almost all the missing Data Protection

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JED Team Meeting

Today the Joomla! Extensions Directory (JED) team met at 3 pm GMT via Glip to discuss our progress of current tasks.

  • In attendance: Jaz Parkyn, Anibal Sanchez, Hugh Douglas-Smith, Luca Marzo and Mark Lee.

  • Absent: Daniel Dubois, Dénes Székely, Darek Śnieg (On leave), Mark Smeed, Markus Bopp, Martin Mueller, Miron Savan, Paul Franklin, Troy Hall and Sotiris Katsaniotis.

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This meeting of the Joomla! Compliance Team has been held on July 25, 2018 at 16.00 CET on Glip.

Participants

In attendance: Achilleas Papageorgiou, Luca Marzo, Sandra Decoux, Carlos Camara, Alkaios Anagnostopoulos, Roland Dalmulder.

Discussion outline

  • Achilleas introduced the Compliance Team meeting and welcomed the new members.

  • Achilleas prepared and shared a spreadsheet with the tasks to be completed by the members. Tasks are splitted between the “Consultants” and “Developers” parts of the team.

  • Tasks’ priority and severity have been evaluated according to the Eisenhower Matrix.

  • Luca to retrieve the missing DPAs from the Third Party Processors.

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

Date: July 19, 2018
Time: 18:00 UTC
Total time of meeting: 35 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), George Wilson (Director), Yves Hoppe (Director), Hugh Douglas Smith (Director).

Apologies:

Carlos Cámara Mora (Director), Sandra Decoux (Director), Søren Beck Jensen (Director)

Proxies:

Rowan Hoskyns Abrahall acted as proxy for Sandra Decoux and Carlos Cámara Mora for this meeting.
Luca Marzo acted as proxy for Søren Beck Jensen for this meeting.

Discussion outline

Treasurer

  • Mike is waiting

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The Documentation requires a daily and never ending work.

JDocs Update

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