By Private Profile 9ffb3741 on 2015-01-11 23:24 in Open Source Matters

 

In todays Board of Directors meeting we discussed these items:

• Approval of the Meeting Minutes of December 11 and 18, 2014 will take place on the email list.

• Team Reports

  • Demo Site:

    • Free Hosting Demo at joomla.com
      The launch needed to be delayed since a solution for supporting the free demo hosting users need to be developed.

  • Events Team

    • The team will meet next week and discuss leadership of the team

  • GSoC

    • Preparations for assembling a team for 2015 are made

  • Trademark

    • A meeting is planned next week. The new website needs priority.

  • Certification

    • The team decided not to use the certification platform that was used as a pilot at JWC. They will prepare a requirements document for the platform.

• Unfinished Business

  • Contract RFP Marketing is signed by Sensis

  • Global Sponsor Programme
    Joe Sonne, Tessa Mero and Ronni K. Gothard Christiansen will be working towards a detailed proposal where the board can vote on.

  • Budget
    A meeting with representatives of OSM, PLT and CLT and the financial team took place. Where needed clarification was requested. In order to accomplish a revenue neutral budget all teams are asked to look into where we can cut down and prioritizing is requested.

• New Business

  • Request claim for local domain registration
    The Board approved a reimbursement of $125,- for local domain registration to Jacques Rentzke. It involves a one time reimbursement and it does not change the decision made in the past to not register sunrise domains.

The dates for the next meetings are:

• 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.