By Philip Walton on 2025-02-06 14:41 in Board of Directors

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

Date: February 06, 2025

Time: 18:00 UTC

Total time of meeting: 60 minutes

Attendees:

Philip Walton (Vice President), Nadja Lamisch (Treasurer), Angelika Prox-Dampha (Director), Carlos Camara (Director).

Apologies:

Sigrid Gramlinger (Director).

Proxies:

Discussion outline

Treasurer

• Reimbursement from JoomlaDay USA received

• Checking the new eLTS

• We need urgently the contracts for PBF Sponsorships

• Checking whether any revenue is coming from Carbon ads.

Carlos got into the meeting at 18.30 UTC

 

Vice President

• Represented Joomla at the OWA meeting with Drupal and Typo3

Motions taken during this meeting

#2025/003 - Approve the Meeting Minutes and adjourn the meeting..

Proposed by Philip Walton, seconded by Carlos Cámara

The motion passed with unanimous consent.