The Board of Directors is comprised of 3 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/5cbf_luca-marzo.png Luca Marzo Italy Officer Mar 2017
Nadja Lamisch Germany Officer Sep 2022
https://identity.joomla.org/images/profiles/4727_Agalgano.jpg Nicola Galgano Italy Officer Sep 2021
https://identity.joomla.org/images/profiles/robert-deutz.png Robert Deutz Germany Officer Aug 2021
Joomler Position Date Started Date Ended
https://identity.joomla.org/images/profiles/radek-suski/c4f13db65e.png Radek Suski Germany Officer Sep 2020 Sep 2022
https://identity.joomla.org/images/profiles/justine-ayebale-abunyanga/079ca87f57.jpeg Justine Ayebale Uganda Officer Sep 2020 Sep 2021
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
Daniel Dubois 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
Private Profile 6f534cf6 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 Minutes - October 06, 2022

By Luca Marzo on 2022-10-16 14:00 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 06, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 5 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle...

Read more: OSM, Inc. - Full Board Meeting Minutes - October 06, 2022

OSM, INc. - Full Board Meeting - September 08, 2022

By Luca Marzo on 2022-10-01 14:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 08, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton...

Read more: OSM, INc. - Full Board Meeting - September 08, 2022

OSM, Inc. - Full Board Meeting - August 25, 2022

By Luca Marzo on 2022-10-01 14:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 25, 2022Time: 17:00 UTCTotal time of meeting: 1 hour minutes Attendees: Robert Deutz (President), Radek Suski (Treasurer), Nicola Galgano (Vice President), Luca Marzo (Secretary), Philip Walton (Director), Harald...

Read more: OSM, Inc. - Full Board Meeting - August 25, 2022

OSM, Inc. - Full Board Meeting - August 11, 2022

By Luca Marzo on 2022-10-01 14:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 11, 2022Time: 17:00 UTCTotal time of meeting: 55 minutes Attendees: Robert Deutz (President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Harald Leithner (Director), Philip Walton...

Read more: OSM, Inc. - Full Board Meeting - August 11, 2022

OSM, Inc. - Full Board Meeting - July 28, 2022

By Luca Marzo on 2022-08-10 14:57 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 28, 2022Time: 17:00 UTCTotal time of meeting: 50 minutes Attendees: Robert Deutz (President), Radek Suski (Treasurer), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip...

Read more: OSM, Inc. - Full Board Meeting - July 28, 2022

OSM, Inc. - Full Board Meeting - July 14, 2022

By Luca Marzo on 2022-08-10 14:55 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 14, 2022Time: 17:00 UTCTotal time of meeting: 40 minutes Attendees: Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director),  Harald Leithner...

Read more: OSM, Inc. - Full Board Meeting - July 14, 2022

OSM, Inc. - Full Board Meeting - June 30, 2022

By Luca Marzo on 2022-07-10 09:17 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 30, 2022Time: 17:00 UTCTotal time of meeting:  35 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton...

Read more: OSM, Inc. - Full Board Meeting - June 30, 2022

OSM, Inc. - Full Board Meeting - June 23, 2022

By Luca Marzo on 2022-07-10 09:16 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 23, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director),...

Read more: OSM, Inc. - Full Board Meeting - June 23, 2022

OSM, Inc. - Full Board Meeting - June 02, 2022

By Luca Marzo on 2022-07-10 09:14 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 02, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 5 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Harald Leithner...

Read more: OSM, Inc. - Full Board Meeting - June 02, 2022

OSM, Inc. - Full Board Meeting - May 19, 2022

By Luca Marzo on 2022-06-02 15:53 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 19, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner...

Read more: OSM, Inc. - Full Board Meeting - May 19, 2022

OSM, Inc. - Full Board Meeting - May 05, 2022

By Luca Marzo on 2022-06-02 15:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 05, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Harald Leithner (Director),...

Read more: OSM, Inc. - Full Board Meeting - May 05, 2022

OSM, Inc. - Full Board Meeting - April 21, 2022

By Luca Marzo on 2022-06-02 15:45 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 07, 2022Time: 17:00 UTCTotal time of meeting: 55 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Harald Leithner (Director),...

Read more: OSM, Inc. - Full Board Meeting - April 21, 2022

OSM, Inc. - Full Board Meeting - April 07, 2022

By Luca Marzo on 2022-06-02 15:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 07, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Benjamin Trenkle (Director),...

Read more: OSM, Inc. - Full Board Meeting - April 07, 2022

OSM, Inc. - Full Board Meeting - March 24, 2022

By Luca Marzo on 2022-04-03 13:43 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 24, 2022Time: 18:00 UTCTotal time of meeting:  1 hour 00 minutes Attendees: Robert Deutz (President), Luca Marzo (Secretary), Radek Suski (Treasurer), Benjamin Trenkle (Director), Harald Leithner (Director),...

Read more: OSM, Inc. - Full Board Meeting - March 24, 2022

OSM, Inc. - Full Board Meeting - March 10, 2022

By Luca Marzo on 2022-04-03 13:41 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 10, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 05 minutes. Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), David Opati Aswani...

Read more: OSM, Inc. - Full Board Meeting - March 10, 2022

OSM, Inc. - Full Board Meeting - February 24, 2022

By Luca Marzo on 2022-03-06 14:16 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 24, 2022Time: 18:00 UTCTotal time of meeting: 2 hours 00 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani...

Read more: OSM, Inc. - Full Board Meeting - February 24, 2022

OSM, Inc. - Full Board Meeting - February 10, 2022

By Luca Marzo on 2022-02-17 19:40 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 10, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 00 minutes. Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani...

Read more: OSM, Inc. - Full Board Meeting - February 10, 2022

OSM, Inc. - Full Board Meeting - January 27, 2022

By Luca Marzo on 2022-02-17 19:36 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 27, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 15 minutes Attendees: Robert Deutz (President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani (Director), Hugh Douglas-Smith (Director),...

Read more: OSM, Inc. - Full Board Meeting - January 27, 2022

OSM, Inc. - Full Board Meeting - January 13, 2021

By Luca Marzo on 2022-01-23 16:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 13, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), Philip Walton...

Read more: OSM, Inc. - Full Board Meeting - January 13, 2021

OSM, Inc. - Full Board Meeting - December 16, 2021

By Luca Marzo on 2022-01-09 11:20 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 16, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes. Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), , David Opati Aswani...

Read more: OSM, Inc. - Full Board Meeting - December 16, 2021

OSM, Inc. - Special Members Meeting - December 02, 2021

By Luca Marzo on 2021-12-12 11:29 in Board of Directors

Open Source Matters, Inc.Special Members Meeting for the purpose to amend the Bylaws This Special Members Meeting is called with the purpose to amend the Bylaws of the Corporation and it's called pursuant Article XI and Section 4.06(C) of the Bylaws of the Corporation. Date: December 02,...

Read more: OSM, Inc. - Special Members Meeting - December 02, 2021

OSM, Inc. - Full Board Meeting - November 18, 2021

By Luca Marzo on 2021-12-12 11:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 18, 2021Time: 18:00 UTCTotal time of meeting: 59 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), , Marco Dings (Director), David Opati Aswani (Director),...

Read more: OSM, Inc. - Full Board Meeting - November 18, 2021

OSM, Inc. - Full Board Meeting - November 04, 2021

By Luca Marzo on 2021-11-14 11:40 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 04, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director),...

Read more: OSM, Inc. - Full Board Meeting - November 04, 2021

OSM, Inc. - Full Board Meeting - October 21, 2021

By Luca Marzo on 2021-10-28 15:05 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 21, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Robert Deutz (President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani (Director), Hugh Douglas-Smith (Director),...

Read more: OSM, Inc. - Full Board Meeting - October 21, 2021

OSM, Inc. - Semi Annual Members Meeting - October 14, 2021

By Luca Marzo on 2021-10-28 15:03 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: October 14, 2021Time: 17:00 UTCTotal time of meeting: 55 minutes Attendees: Board Representatives: Robert Deutz (President), Radek Suski (Treasurer), Luca Marzo (Secretary), Jaz Parkyn (Director), Philip Walton (Director), David Aswani...

Read more: OSM, Inc. - Semi Annual Members Meeting - October 14, 2021

RSS Feed

Advisory Board Meeting - March 14, 2019

By Private Profile e2fc92e2 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 Private Profile e2fc92e2 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 Private Profile e2fc92e2 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 Private Profile e2fc92e2 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

Browse all Reports 

Please login to contact this Department