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

Date: April 04, 2019
Time: 17:00 UTC
Total time of meeting: 1 hour 30 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director).

Apologies:

Jason Nickerson (Director)

Proxies:

Luca Marzo served as Proxy for Jason Nickerson.

Discussion outline

President

  • Rowan shared the current Budget vs Actuals. There is still some discrepancy in PayPal that will be fixed shortly.

  • Cloudfest was a

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