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

Date: November 15, 2018
Time: 17:00 UTC
Total time of meeting: 1 hour 25 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Yves Hoppe (Director), Sandra Decoux (Director).

Apologies:

George Wilson (Director), Hugh Douglas Smith (Director), Viktor Vogel (Director).

Proxies:

Discussion outline

President

  • The Board discussed threatening communications it had

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Trademark Licensing Team 17 November 2018 Meeting Notes:

Discussion points:

  • 2 Members from the contributor team are leaving, replacements required, roles already advertised on the portal.
  • The Change of ticket system from Maqma to RStickets and issues found. Ongoing investigations. Migration of tickets was not possible so some ticket may have been missed. An email to all users to advise this to be sent.
  • The Special Project is currently with the Board and awaits their response.
  • A discussion and Q&A session on future plans was also held but these are commercially sensitive.

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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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This meeting of the Joomla! Compliance Team has been held on November 14, 2018 at 16.30 CET on Glip 

Participants

In attendance: Achilleas Papageorgiou, Luca Marzo, Sandra Decoux, Sander Potjer, Roland Dalmulder, Alkaios Anagnostopoulos, Reino Koho. 

Apologies: Yves Hoppe

Discussion outline

  • Sander and Roland shared with the team the results of their development meeting that was held at the JDDE (JoomlaDay Deutschland 2018). The past weekend the team has been working to get all changes moved to the Joomla Github repositories and started to roll this out on the Joomla servers to connect the first two sites. The first demo to be released for testing by the team in the next few days.

  • Achilleas shared an update regarding their work with Luca on the Backup Policy document. The team discussed some of 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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