By Private Profile 9ffb3741 on 2014-12-13 23:51 in Open Source Matters

In todays Board of Directors meeting we discussed these items:

• Approval of the Meeting Minutes of October 23, 2014
  The minutes are posted at http://opensourcematters.org/about/organization/minutes.html

• Team Reports

  • Demo Site:

    • Earnings since launch

    • Free Hosting Demo at joomla.com

  • Events Team

    • Transition to CLT

  • Capital Team

    • Joomla Shop

    • Survey large sponsors and partners

  • OSM website

    • New site is launched

    • Todo list

    • New ideas

  • GSoC

    • Working on budget

  • Certification

    • Pilot at JWC

    • The certification platform

• Unfinished Business

  • Contract RFP Marketing

• New Business

  • Return on investment funding Leadership Summit at JWC 2014

  • Managing OSM email addresses

  • JandBeyond Sponsorship

  • Global Sponsor Programme

  • Complaint JED banning

 

The dates for the next meetings are:

• 18 December, 2014 - Budget Meeting

• 8 January, 2015 - Monthly Board Meeting

• 12 February 2015 - Monthly Board Meeting

• 12 March 2015 - Monthly Board Meeting

Note: More detailed Meeting Minutes of this Board Meeting will be subject of the next monthly board meeting to be approved and published at the OSM website shortly after approval.