OSM, Inc. - Full Board Meeting - August 26, 2021

By Luca Marzo on 2021-09-04 13:34 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 26, 2021Time: 17:00 UTCTotal time of meeting:  1 hour 5 minutes Attendees: Robert Deutz (President), Justine Ayebale Abunyanga (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: Jaz Parkyn (Director). Proxies: Hugh Douglas-Smith served...

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OSM, Inc. - Full Board Meeting - August 12, 2021

By Luca Marzo on 2021-08-26 14:15 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 12, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 5 minutes. Attendees: Robert Deutz (President), Justine Ayebale Abunyanga (Vice 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: Marco Dings (Director). Proxies: Wilco Alsemgeest served as...

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

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

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 22, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 5 minutes Attendees: Justine Ayebale Abunyanga (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: Jaz Parkyn (Director) Proxies: Marco Dings served as proxy for Jaz Parkyn. Discussion...

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

OSM, Inc. - Full Board Meeting - July 01, 2021

By Luca Marzo on 2021-07-10 15:01 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 01, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes. Attendees: Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer). Proxies: Philip Walton served as proxy for Radek...

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OSM, Inc. - Full Board Meeting - June 17, 2021

By Luca Marzo on 2021-06-24 10:12 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 17, 2021Time: 17:00 UTCTotal time of meeting: 2 hours 15 minutes Attendees: Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philp Walton (Director). Apologies: - Proxies: - Discussion outline Budget The Production DC...

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OSM, Inc. - Full Board Meeting - June 03, 2021

By Luca Marzo on 2021-06-19 17:43 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 03, 2021Time: 17:00 UTCTotal time of meeting: 2 hour 25 minutes. Attendees: Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: - Proxies: - Discussion outline Treasurer Radek and Luca...

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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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Brian Mitchell (President), Marianela Queme (Director). Proxies: Radek Suski served as proxy...

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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 Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Marianela Queme (Director). Justine Ayebale Abunyanga (Vice President) could not attend due to connection...

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 Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Justine Ayebale Abunyanga (Vice President), Marianela Queme (Director). Proxies: Luca Marzo served as proxy...

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 (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Marianela Queme (Director). Proxies: Luca Marzo served as proxy...

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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), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Radek Suski (Treasurer), Marco Dings (Director), Marianela Queme (Director) Proxies: Wilco Alsemgeest...

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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 Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Justine Ayebale Abunyanga (Vice President), Marianela Queme (Director). Proxies: Wilco Alsemgeest for Jaz...

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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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Marianela Queme (Director). Proxies: Jaz Parkyn for Luca...

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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 Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Radek Suski (Treasurer), Marco Dings (Director), Marianela Queme (Director) Proxies: Wilco Alsemgeest served...

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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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Marianela Queme (Director) for the first 40 minutes of the...

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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 Dings (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Wilco Alsemgeest (Director), Marianela Queme (Director), Chris Keen, Anja de Crom, Laura Gordon, Richard Fath, Philip...

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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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Wilco Alsemgeest (Director), Marianela Queme (Director), Llewellyn van der Merwe, Richard Fath, Philip Walton, Shivam Rajput, Anja de...

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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 (Director), Jaz Parkyn (Director), Marianela Queme (Director), Wilco Alsemgeest (Director). Apologies: Justine Ayebale Abunyanga (Vice President), Radek Suski (Treasurer) Proxies: Luca Marzo for Radek...

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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 Parkyn (Director), Marianela Queme (Director), Wilco Alsemgeest (Director). Apologies: Radek Suski (Treasurer), Hugh Douglas-Smith (Director), Marco Dings (Director). Proxies: Jaz Parkyn served as...

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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 Opati Aswani (Director), Jaz Parkyn (Director), Marianela Queme (Director), Wilco Alsemgeest (Director). - Luca joined the meeting at 18:30 UTC from a mobile connection and left the meeting at 19:50...

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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 (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Marianela Queme (Director), Wilco Alsemgeest (Director). Apologies: Brian Mitchell (President). Proxies: Radek Suski for Brian...

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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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Marianela Queme (Director), Wilco Alsemgeest (Director). Apologies: - Proxies: - Invited...

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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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director). Apologies: Marianela Queme (Director). Proxies: - Discussion...

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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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Marianela Queme (Director). Apologies: - Proxies: - Invited guests: Wilco Alsemgeest (Assistant to...

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 (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Marianela Queme (Director). Apologies: - Proxies: - Discussion outline Treasurer The onboarding...

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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 (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director). Apologies: - Proxies: - Invited guests: Justine Ayebale Abunyanga (Elected Officer), Marianela...

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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 (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director). Apologies: Eric Lamy (Director) Proxies: Radek Suski for Eric Lamy. Invited Guests: Justine Ayebale Abunyanga...

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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 (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director). Apologies: Marco Dings (Director). Proxies: Jaz Parkyn for Marco Dings. Invited guests: Marianela Queme (Elected...

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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 Lamy (Director). Apologies: Elisa Foltyn (Vice President), Jaz Parkyn (Director), Radek Suski (Director). Proxies: Brian Mitchell served as proxy for Elisa Foltyn.Marco Dings served as proxy for...

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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 (Director), Djamel Kherbi (Director), Radek Suski (Director). Apologies: Jaz Parkyn (Director), Eric Lamy (Director). Proxies: Marco Dings served as proxy for Jaz Parkyn. Discussion...

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