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Open Source Matters, Inc.

Full Board of Directors and Officers Meeting

Date: May 11, 2017

Time: 17:00 UTC

Total time of meeting: 1 hour 25 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), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director).

Apologies

Rowan Hoskyns-Abrahall (Director).

Proxies

Yves Hoppe served as proxy for Rowan Hoskyns-Abrahall

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