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/240c_brian-mitchell.jpg Brian Mitchell United States Officer Apr 2020
https://identity.joomla.org/images/profiles/2e3f_Screen-Shot-2017-07-12-at-22.48.17.png Elisa Foltyn Germany Officer Apr 2020
https://identity.joomla.org/images/profiles/5cbf_luca-marzo.png Luca Marzo Italy Officer Mar 2017
Joomler Position Date Started Date Ended
Guest 9ad3e0f0 Officer Apr 2020 Jun 2020
Guest 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
Guest a218b7ba Officer May 2018 Sep 2019
Guest 5f1a6723 Officer Sep 2018 Sep 2019
Guest 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 - 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

OSM, Inc. - Semi-Annual Members Meeting - July 09, 2020

By Luca Marzo on 2020-07-23 18:42 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: July 09, 2020Time: 17:00 UTCTotal time of meeting: 85 minutes Members: Brian Mitchell (President), Jaz Parkyn (Director), Phil Walton, Luca Marzo (Secretary), Marco Dings (Director), Donata Kalnenaite, Nicola Galgano, Richard Fath,...

Read more: OSM, Inc. - Semi-Annual Members Meeting - July 09, 2020

OSM, Inc. - Full Board Meeting - July 02, 2020

By Luca Marzo on 2020-07-12 16:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 02, 2020Time: 17:00 UTCTotal time of meeting: 1 hour 00 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 02, 2020

OSM, Inc. - Special Full Board Meeting - June 25, 2020

By Luca Marzo on 2020-07-02 18:18 in Board of Directors

Open Source Matters, Inc.Special Full Board of Directors and Officers Meeting Date: June 25, 2020Time: 17:00 UTCTotal time of meeting: 2 hours 5 minutes Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith...

Read more: OSM, Inc. - Special Full Board Meeting - June 25, 2020

OSM, Inc. - Full Board Meeting - June 18, 2020

By Luca Marzo on 2020-06-27 17:06 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 18, 2020Time: 17:00 UTCTotal time of meeting: 2 hours. Attendees: Elisa Foltyn (Vice President), Luca Marzo (Secretary), Marco Dings (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn...

Read more: OSM, Inc. - Full Board Meeting - June 18, 2020

OSM, Inc. - Full Board Meeting - June 11, 2020

By Luca Marzo on 2020-06-19 18:50 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 11, 2020Time: 16:00 UTCTotal time of meeting: 2 hour 10 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 - June 11, 2020

OSM, Inc. - Full Board Meeting - June 04, 2020

By Luca Marzo on 2020-06-14 09:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 04, 2020Time: 17:00 UTCTotal time of meeting: 2 hour 10 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 - June 04, 2020

OSM, Inc. - Full Board Meeting - May 21, 2020

By Luca Marzo on 2020-05-28 17:08 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 21, 2020Time: 17:00 UTCTotal time of meeting: 2 hours 0 minutes. Attendees: Brian Mitchell (President), Elisa Foltyn (Vice President), Luca Marzo (Secretary), Rowan Hoskyns Abrahall (Treasurer), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - May 21, 2020

OSM, Inc. - Full Board Meeting - May 07, 2020

By Luca Marzo on 2020-05-15 09:56 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 07, 2020Time: 17:00 UTCTotal time of meeting: 2 hour 5 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 - May 07, 2020

OSM, Inc. - Full Board Meeting - April 23, 2020

By Luca Marzo on 2020-04-30 11:14 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 23, 2020Time: 17:00 UTCTotal time of meeting: 1 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 - April 23, 2020

OSM, Inc. - Full Board Meeting - April 09, 2020

By Luca Marzo on 2020-04-18 09:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 09, 2020Time: 18:00 UTCTotal time of meeting:  1 hour 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Marco Dings...

Read more: OSM, Inc. - Full Board Meeting - April 09, 2020

OSM, Inc. - Full Board Meeting - March 26, 2020

By Luca Marzo on 2020-04-03 09:21 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 26, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Hugh Douglas-Smith...

Read more: OSM, Inc. - Full Board Meeting - March 26, 2020

OSM, Inc. - Full Board Meeting - March 12, 2020

By Luca Marzo on 2020-03-22 15:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 12, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Jaz Parkyn (Director), Eric Lamy (Director), Radek...

Read more: OSM, Inc. - Full Board Meeting - March 12, 2020

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

By Luca Marzo on 2020-03-13 08:49 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 05, 2020Time: 18:00 UTCTotal time of meeting: 2 hours 5 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner...

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

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

By Luca Marzo on 2020-03-07 15:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 27, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 50 minutes Attendees: Luca Marzo (Secretary), Brian Mitchell (Treasurer), Harald Leithner (Director), Jaz Parkyn (Director).Marco Dings (Elected Director),...

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

OSM, Inc. - Semi-Annual Members Meeting - February 18, 2020

By Luca Marzo on 2020-02-23 14:45 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: February 18, 2020Time: 18:00 UTCTotal time of meeting: 85 minutes Board of Directors and Officers: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Jaz Parkyn...

Read more: OSM, Inc. - Semi-Annual Members Meeting - February 18, 2020

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

By Luca Marzo on 2020-02-20 18:32 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 13, 2020Time: 18:00 UTCTotal time of meeting: 2 hour 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi...

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

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

By Luca Marzo on 2020-02-06 14:29 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 30, 2020Time: 18:00 UTCTotal time of meeting: 1 hour 50 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner...

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

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

By Luca Marzo on 2020-01-26 18:37 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 17, 2020Time: 13:30 UTC (14.30 Local Time)Venue: Vincci Seleccion Estrella del Mar - Marbella - SpainTotal time of meeting: 1 hour 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice...

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

OSM, Inc. - Full Board Meeting - January 09, 2020

By Luca Marzo on 2020-01-18 09:52 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 09, 2020Time: 18:00 UTCTotal time of meeting: 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner...

Read more: OSM, Inc. - Full Board Meeting - January 09, 2020

OSM, Inc. - Full Board Meeting - December 19, 2019

By Luca Marzo on 2019-12-27 16:08 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 19, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi...

Read more: OSM, Inc. - Full Board Meeting - December 19, 2019

OSM, Inc. - Full Board Meeting - December 05, 2019

By Luca Marzo on 2019-12-15 18:13 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 05, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi...

Read more: OSM, Inc. - Full Board Meeting - December 05, 2019

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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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