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

Date: December 13, 2018
Time: 18:00 UTC
Total time of meeting: 2 hours 00 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director).

Apologies:

Djamel Kherbi (Director - Due to Illness), Viktor Vogel (Director).

Proxies:

Luca Marzo served as Proxy for Djamel Kherbi.
Yves Hoppe served as Proxy for Viktor Vogel.

Discussion outline

President

  • Statement from the President
    I am hugely disappointed at the lack of

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