The Board of Directors is comprised of 6 Department Coordination Team Leaders + 4 Officers required by law. The Officer roles are the president, vice president, secretary, and treasurer. The task of the Board of Directors is to provide organisational, legal and financial support for the Joomla! Project. Role descriptions for each board member, as written by the current board can be found here:-

Website
https://www.opensourcematters.org/organisation/directors/board-member-roles.html
Joomler Position Date Started
https://identity.joomla.org/images/profiles/justine-ayebale-abunyanga/079ca87f57.jpeg Justine Ayebale Abunyanga Uganda Officer Sep 2020
https://identity.joomla.org/images/profiles/5cbf_luca-marzo.png Luca Marzo Italy Officer Mar 2017
https://identity.joomla.org/images/profiles/radek-suski/c4f13db65e.png Radek Suski Germany Officer Sep 2020
Joomler Position Date Started Date Ended
https://identity.joomla.org/images/profiles/240c_brian-mitchell.jpg Brian Mitchell United States Officer Apr 2020 May 2021
https://identity.joomla.org/images/profiles/2e3f_Screen-Shot-2017-07-12-at-22.48.17.png Elisa Foltyn Germany Officer Apr 2020 Sep 2020
Private Profile 9ad3e0f0 Officer Apr 2020 Jun 2020
Private Profile 9ad3e0f0 Officer Mar 2018 Apr 2020
https://identity.joomla.org/images/profiles/240c_brian-mitchell.jpg Brian Mitchell United States Officer Sep 2019 Apr 2020
https://identity.joomla.org/images/profiles/daniel-dubois.jpg Daniel Dubois France Officer Sep 2019 Feb 2020
Private Profile 5f1a6723 Officer Sep 2018 Sep 2019
https://identity.joomla.org/images/profiles/alexander-metzler/fb9cb1d1ce.png Alexander Metzler Germany Officer May 2018 Sep 2019
Private Profile 1ace2a3f Officer Mar 2017 Sep 2018
https://identity.joomla.org/images/profiles/dd37_aleksander-kuczek.jpg Aleksander Kuczek Spain Officer Mar 2017 Apr 2018
https://identity.joomla.org/images/profiles/6e9d_robert-jacobi.png Robert Jacobi United States Officer Mar 2017 Mar 2018

OSM, Inc. - Full Board Meeting - May 20, 2021

By Luca Marzo on 2021-06-02 20:41 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 20, 2021Time: 17:00 UTCTotal time of meeting: 2 hour 10 minutes Attendees: Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani...

Read more: OSM, Inc. - Full Board Meeting - May 20, 2021

OSM, Inc. - Full Board Meeting - May 05, 2021

By Luca Marzo on 2021-05-16 18:48 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 22, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Brian Mitchell (President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh...

Read more: OSM, Inc. - Full Board Meeting - May 05, 2021

OSM, Inc. - Full Board Meeting - April 22, 2021

By Luca Marzo on 2021-05-01 17:56 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 22, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Brian Mitchell (President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh...

Read more: OSM, Inc. - Full Board Meeting - April 22, 2021

OSM, Inc. - Full Board Meeting - April 08, 2021

By Luca Marzo on 2021-04-25 15:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 08, 2021Time: 17:00 UTCTotal time of meeting: 2 hour 15 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - April 08, 2021

OSM, Inc. - Semi Annual Full Board Meeting - March 25, 2021

By Luca Marzo on 2021-04-03 18:34 in Board of Directors

Open Source Matters, Inc.Semi-Annual Full Board of Directors and Officers Meeting Date: March 25, 2021Time: 18:00 UTCTotal time of meeting: 2 hour 40 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director),...

Read more: OSM, Inc. - Semi Annual Full Board Meeting - March 25, 2021

OSM, Inc. - Full Board Meeting - March 11, 2021

By Luca Marzo on 2021-04-03 18:23 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 11, 2021Time: 18:00 UTCTotal time of meeting: 2 hour 30 minutes Attendees: Brian Mitchell (President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), Hugh Douglas-Smith (Director), David...

Read more: OSM, Inc. - Full Board Meeting - March 11, 2021

OSM, Inc. - Full Board Meeting - February 25, 2021

By Luca Marzo on 2021-03-07 10:08 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 25, 2021Time: 18:00 UTCTotal time of meeting: 2 hour 50 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - February 25, 2021

OSM, Inc. - Full Board Meeting - February 11, 2021

By Luca Marzo on 2021-03-07 10:07 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 11, 2021Time: 18:00 UTCTotal time of meeting: 2 hour 5 minutes. Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), David...

Read more: OSM, Inc. - Full Board Meeting - February 11, 2021

OSM, Inc. - Full Board Meeting - January 28, 2021

By Luca Marzo on 2021-02-10 16:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 28, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 50 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - January 28, 2021

OSM, Inc. - Semi Annual Members Meeting - January 21, 2021

By Luca Marzo on 2021-01-23 14:00 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: January 21, 2021Time: 18:30 UTCTotal time of meeting: 1 hour 5 minutes Attendees: Brian Mitchell (President), Justine Aybeale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Jaz Parkyn (Director), Marco...

Read more: OSM, Inc. - Semi Annual Members Meeting - January 21, 2021

OSM, Inc. - Special Members Meeting - January 21, 2021

By Luca Marzo on 2021-01-23 13:58 in Board of Directors

Open Source Matters, Inc.Special Members Meeting Date: January 21, 2021Time: 18:00 UTCTotal time of meeting: 30 minutes Attendees: Brian Mitchell (President), Justine Aybeale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Jaz Parkyn (Director), Marco Dings...

Read more: OSM, Inc. - Special Members Meeting - January 21, 2021

OSM, Inc. - Full Board Meeting - January 14, 2021

By Luca Marzo on 2021-01-23 13:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 14, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Brian Mitchell (President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), David Opati Aswani...

Read more: OSM, Inc. - Full Board Meeting - January 14, 2021

OSM, Inc. - Full Board Meeting - January 07, 2021

By Luca Marzo on 2021-01-17 12:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 07, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), David Opati Aswani (Director), Jaz...

Read more: OSM, Inc. - Full Board Meeting - January 07, 2021

OSM, Inc. - Full Board Meeting - December 17, 2020

By Luca Marzo on 2021-01-06 18:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 17, 2020Time: 18:00 UTCTotal time of meeting: 2 hours 25 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Marco Dings (Director), Hugh Douglas-Smith (Director), David...

Read more: OSM, Inc. - Full Board Meeting - December 17, 2020

OSM, Inc. - Full Board Meeting - December 03, 2020

By Luca Marzo on 2021-01-06 18:09 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 03, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), Hugh Douglas-Smith...

Read more: OSM, Inc. - Full Board Meeting - December 03, 2020

OSM, Inc. - Full Board Meeting - November 19, 2020

By Luca Marzo on 2020-11-28 16:02 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 19, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - November 19, 2020

OSM, Inc. - Full Board Meeting - November 05, 2020

By Luca Marzo on 2020-11-14 11:14 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 05, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - November 05, 2020

OSM, Inc. - Full Board Meeting - October 22, 2020

By Luca Marzo on 2020-10-31 14:43 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 22, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - October 22, 2020

OSM, Inc. - Full Board Meeting - October 08, 2020

By Luca Marzo on 2020-10-18 17:06 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 08, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - October 08, 2020

OSM, Inc. - Full Board Meeting - September 24, 2020

By Luca Marzo on 2020-10-01 12:56 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 24, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 45 minutes Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith...

Read more: OSM, Inc. - Full Board Meeting - September 24, 2020

OSM, Inc. - Full Board Meeting - September 10, 2020

By Luca Marzo on 2020-09-30 07:45 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 10, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith...

Read more: OSM, Inc. - Full Board Meeting - September 10, 2020

OSM, Inc. - Full Board Meeting - August 27, 2020

By Luca Marzo on 2020-09-05 10:13 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 27, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), Djamel Kherbi...

Read more: OSM, Inc. - Full Board Meeting - August 27, 2020

OSM, Inc. - Full Board Meeting - August 13, 2020

By Luca Marzo on 2020-08-21 10:48 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 13, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 50 minutes Attendees: Brian Mitchell (President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Eric...

Read more: OSM, Inc. - Full Board Meeting - August 13, 2020

OSM, Inc. - Full Board Meeting - July 30, 2020

By Luca Marzo on 2020-08-08 09:52 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 30, 2020Time: 17:00 UTCTotal time of meeting: 1 hour  40 minutes Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith...

Read more: OSM, Inc. - Full Board Meeting - July 30, 2020

OSM, Inc. - Full Board Meeting - July 16, 2020

By Luca Marzo on 2020-07-23 18:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 16, 2020Time: 17:00 UTCTotal time of meeting: 2 hour 15 minutes Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director),...

Read more: OSM, Inc. - Full Board Meeting - July 16, 2020

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Advisory Board Meeting - March 14, 2019

By Kenneth Crowder on 2019-03-15 12:17 in Advisory Board

ATTENDEES Ken Crowder Bruce Lawson Chuck Wadlow ABSENT James Vasile AGENDA There are some new members who should be joining us next month. We are waiting on contact information so that we can reach out to them. NOTES & ACTION ITEMS Discussed upcoming changes to the team....

Read more: Advisory Board Meeting - March 14, 2019

Advisory Board Meeting - January 31, 2019

By Kenneth Crowder on 2019-02-01 19:18 in Advisory Board

ATTENDEES Ken Crowder James Vasile Chuck Wadlow ATTENDEES ABSENT Bruce Lawson John Rampton AGENDA Introducing James (Bruce has a conflict, so Introductions will be next month). New TLD Trademark Policy Discuss answers to our questions posed to the Board of Directors at the last...

Read more: Advisory Board Meeting - January 31, 2019

Advisory Board Meeting - November 29, 2018

By Kenneth Crowder on 2018-11-30 02:17 in Advisory Board

ATTENDEES Ken Crowder Chuck Wadlow ATTENDEES ABSENT John Rampton AGENDA Discuss responses to our questions to the Board from last month. https://volunteers.joomla.org/board-of-directors/reports/912-osm-inc-full-board-meeting-november-01-2018 NOTES & ACTION...

Read more: Advisory Board Meeting - November 29, 2018

Advisory Board Meeting - October 18, 2018

By Kenneth Crowder on 2018-10-20 01:01 in Advisory Board

ATTENDEES Ken Crowder Chuck Wadlow ATTENDEES ABSENT John Rampton AGENDA Read what our official directives are as stated in the By-Laws. How often should we meet? What is our goal and how do we intend to advise and support the Joomla Project. Are we proactive in giving advice...

Read more: Advisory Board Meeting - October 18, 2018

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