Reports

OSM, Inc. - Full Board Meeting - February 23, 2023

By Luca Marzo on 2023-03-05 17:04 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 23, 2023Time: 18:00 UTCTotal time of meeting: 45 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director), Crystal Dionysopoulos (Invited Guest). Apologies: - Proxies: - Discussion outline Treasurer Nadja planned a meeting in the Citibank branch...

OSM, Inc. - Full Board Meeting - February 09, 2023

By Luca Marzo on 2023-03-05 17:03 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 09, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Harald Leithner (Director). Apologies: Philip Walton (Director). Proxies: - Discussion outline Treasurer Nadja is working to complete payments to Harbor Compliance due to some missing...

OSM, Inc. - Full Board Meeting - January 26, 2023

By Luca Marzo on 2023-03-05 17:01 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 26, 2023Time: 18:00 UTCTotal time of meeting: 40 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Meeting with Karen (bookkeeper) List with incomings and outgoings...

OSM, Inc. - Full Board Meeting - January 12, 2023

By Luca Marzo on 2023-03-05 16:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 12, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Travel to NY at the end of January / start of February to complete the...

OSM, Inc. - Full Board Meeting - December 01, 2022

By Luca Marzo on 2022-12-11 15:20 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 01, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer The Board discussed the current bank situation and the related difficulties...

OSM, Inc. - Full Board Meeting - November 03, 2022

By Luca Marzo on 2022-12-11 15:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 03, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Nadja obtained her passport, so that she can start to organize the trip to NY...

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 (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Nadja is completing the onboarding process as Treasurer. Nadja is going...

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 (Director). Apologies: Radek Suski (Treasurer), Harald Leithner (Director). Proxies: - Invited guests: Nadja Lamisch (Elected Treasurer). Discussion outline Production Department Joomla! 4.2.2...

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 Leithner (Director). Apologies: Benjamin Trenkle (Director) for the first part of the meeting Proxies: Harald Leithner served as proxy for Benjamin Trenkle. Discussion...

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 (Director). Apologies: Radek Suski (Treasurer), Nicola Galgano (Vice President). Proxies: - Discussion outline Production Department Joomla 4.2 coming on the 16th of August. A lot of cleanup is happening in...

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 Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Radek provided the Bank Balances as of today. Business Checking 1: $...

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 (Director). Apologies: Robert Deutz (President), Radek Suski (Treasurer). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Production Department Release Manager election is...

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 (Director). Apologies: Radek Suski (Treasurer), Harald Leithner (Director). Proxies: - Discussion outline Treasurer Robert is checking with Venable and Radek the status of the service agent. Robert...

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), Harald Leithner (Director). Apologies: Radek Suski (Treasurer). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Budget preparation The Board prepared the budget...

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 (Director). Apologies: Radek Suski (Treasurer), Philip Walton (Director). Proxies: Robert Deutz for Radek Suski.Benjamin Trenkle for Philip Walton Discussion outline Production Department Production is...

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 (Director). Apologies: Robert Deutz (President), Radek Suski (Treasurer). Proxies: - Discussion outline Production Department Preparation for a GSoD sprint is in progress. Joomla! 4.1.4 is...

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), Philip Walton (Director). Apologies: Radek Suski (Treasurer). Proxies: - Discussion outline Production Department The Documentation Team is working on archiving all the old documentation....

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), Philip Walton (Director). Apologies: Radek Suski (Treasurer) Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Production Department Nothing to report, teams are very busy...

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), David Opati Aswani (Director), Harald Leithner (Director), Philip Walton (Director). Apologies: - Proxies: - Discussion outline Treasurer Radek shared the bank balances as of...

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), Philip Walton (Director). Apologies: Nicola Galgano (Vice President), David Opati Aswani (Director). Proxies: Philip Walton served as proxy for David Opati Aswani. Discussion...

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 (Director), Hugh Douglas-Smith (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: Radek Suski (Treasurer). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion...

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 (Director), Hugh Douglas-Smith (Director), Philip Walton (Director), Harald Leithner (Director), Benjamin Trenkle (Director). Apologies: - Proxies: - Discussion outline The Board welcomed Harald...

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 (Director), Philip Walton (Director). Apologies: Hugh Douglas-Smith (Director), Marco Dings (Director). Proxies: - Discussion outline Treasurer Radek shared the bank balances as of...

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), Philip Walton (Director). Apologies: Nicola Galgano (Vice President), Marco Dings (Director). Proxies: - Discussion outline Treasurer Radek shared the bank balances as of today. Bank...

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 (Director). Apologies: Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Legal & Finance...

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 (Director), Philip Walton (Director). Apologies: Hugh Douglas-Smith (Director), Marco Dings (Director) Proxies: Luca Marzo served as proxy for Hugh Douglas-Smith. Discussion...

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, 2021Time: 18:00 UTCTotal time of meeting: 45 minutes Attendees: Board Representatives: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Philip...

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), Hugh Douglas-Smith (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer) due to travel to Citibank New York. Proxies: - Discussion outline Treasurer Radek is visiting our...

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), David Opati Aswani (Director), Hugh Douglas-Smith (Director),, Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: - Proxies: - Discussion outline Treasurer Radek shared the bank...

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), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: Nicola Galgano (Vice President), Marco Dings (Director). Proxies: - Discussion...

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