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

Date: March 29, 2018

Time: 18:00 UTC

Total time of meeting: 40 minutes

Attendees:

Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), George Wilson (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director).

Apologies:

Rowan Hoskyns Abrahall (President), Aleksander Kuczek (Vice President), Yves Hoppe (Director), Søren Beck Jensen (Director).

Proxies:

Luca Marzo served as proxy for Rowan Hoskyns Abrahall.

Sandra Decoux served as proxy for Yves Hoppe.

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