OSM, Inc. - Full Board Meeting - August 10, 2023
By Luca Marzo on 2023-09-21 21:01 in Board of Directors
Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: August 10, 2023
Time: 17:00 UTC
Total time of meeting: 50 minutes
Attendees:
Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Philip Walton (Director).
Apologies:
Crystal Dionysopoulos (President), Harald Leithner (Director)
Proxies:
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Discussion outline
Treasurer
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Nadja had a meeting with Karen, the bookkeeper, who is working to finish the books for the past Fiscal Year.
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Online banking of Citibank had some troubles in the past days, so Nadja couldn’t provide the latest details to the bookkeeper.
Outreach Department
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Work on Joomla 5 challenge templates underway with a meeting of all the stakeholders.
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Magazine brought forward to mark 18th Birthday.
Vice President
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Nicola suggested involving the newly formed Advisory Board in the management of the CoC proceedings. Philip suggested to onboard them first, then involve them to provide advice.
Secretary
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Group 1 Election cycle in progress. Every open role has at least one candidate.
President
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Crystal proposed to arrange the first meeting to welcome the newly formed Advisory Board. A doodle will be launched to find a suitable time for all the participants.
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All the Advisory Board members have been onboarded in a dedicated channel in Mattermost.
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The Board discussed the motion #2020/136 in light of the recent activities related to the Cyber Resilience Act. The Board decided to take a position in relation to the Cyber Resilience Act due to the fact it would put Open Source projects at risk.
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The Board supports the attendance of the WebSummit in Lisbon.
Other business
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On August 26, 2023 a global Pizza Bugs and Fun event will be held.
Motions taken during this meeting
#2023/036 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
Motions taken offline before this meeting
#2023/035 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.