OSM, Inc - Full Board Meeting - July 06, 2017
Open Source Matters, Inc.
Full Board of Directors and Officers Meeting
Date: July 06, 2017
Time: 17:00 UTC
Total time of meeting: 25 minutes
Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Søren Beck Jensen (Director), Yves Hoppe (Director).
Mike Demopoulos (Treasurer), Peter Martin (Director), Radek Suski (Director).
A blog post about the election cycle details will be published at community.joomla.org . Luca and Rowan to work on the blog post.
Michael shared the report of the Department Leadership meeting and the plan for next releases.
Rowan shared the JWC ticket sales. Speakers selection will start next week.
Rowan shared also the progress about CMS Africa.
Luca shared the progress sent by Peter about Joomla! Community Magazine team.
Yves will have a meeting to define next steps for the onboarding team.
Aleksander is looking for editable documents about all the agreements we have in place. Luca to help with that.
Luca to work with Mike to complete the d/b/a process.
Luca to prepare a Call for Nominations for Group 1 Department Coordinators roles.
Motions taken during this meeting
#2017/049 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Rowan Hoskyns-Abrahall
The motion passed with unanimous consent.