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...

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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), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director). Apologies: Eric Lamy (Director). Proxies: - Discussion outline President Brian requested the help of the Marketing...

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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, Alison Meeks, Anja de Crom, Claire Mandville, Davide Messia, Ed Hathaway, Toivo Talikka, Patrick Jackson, Djamel Kherbi (Director), Andrea Gentil, Elisa Foltyn (Vice President), Székely Dénes, Joe Sonne,...

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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), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director). Apologies: - Proxies: - Discussion outline President Brian reported the outcome of the meeting...

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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 (Director), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director), Eric Lamy (Director). Apologies: - Proxies: Hugh Douglas-Smith served as proxy for Jaz Parkyn since 18:45...

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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 (Director), Radek Suski (Director). Apologies: Brian Mitchell (President), Rowan Hoskyns Abrahall (Treasurer), Eric Lamy (Director). Proxies: Elisa Foltyn for Brian Mitchell.Marco Dings for Rowan...

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

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

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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 (Director), Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Jaz Parkyn (Director). Apologies: Rowan Hoskyns Abrahall (Treasurer) due to health issues. Radek Suski (Director), Eric Lamy...

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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), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director). Apologies: Rowan Hoskyns Abrahall (Treasurer) due to health reasons. Eric Lamy (Director). Proxies: Marco Dings served as...

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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), Djamel Kherbi (Director), Jaz Parkyn (Director), Radek Suski (Director). Apologies: Rowan Hoskyns Abrahall (Treasurer), Eric Lamy (Director). Proxies: Luca Marzo served as proxy for Rowan Hoskyns...

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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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director), Radek Suski (Director). Apologies: - Proxies: - Discussion outline President Rowan provided the complete...

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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 (Director), Jaz Parkyn (Director), Eric Lamy (Director), Radek Suski (Director), Marco Dings (Director), Harald Leithner (Outgoing Director). Apologies: - Proxies: Jaz Parkyn served as proxy for Eric...

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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 Suski (Director), Marco Dings (Elected Director). Apologies: Hugh Douglas-Smith (Director), Djamel Kherbi (Director), Harald Leithner (Director). Proxies: Luca Marzo served as proxy for Hugh...

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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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Radek Suski (Director), Marco Dings (Elected Director) Apologies: Eric Lamy (Director) Proxies: Hugh Douglas-Smith for Jaz Parkyn from...

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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), Radek Suski (Elected Director). Apologies: Rowan Hoskyns Abrahall (President), Djamel Kherbi (Director), Eric Lamy (Director), Hugh Douglas-Smith (Director) Jason Nickerson (Director) on...

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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 (Director), Hugh Douglas Smith (Director), Djamel Kherbi (Director). Members: Radek Suski, Ed Hathaway, David Jardin, Marco Dings, Astrid Günther, Jacob Waisner, Andrea Gentil, Marc Widmann, Hugh...

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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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director). Apologies: Harald Leithner (Director), Eric Lamy (Director)Jason Nickerson (Director) on leave. Proxies: Luca Marzo served as proxy...

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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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Jason Nickerson (Director) on leave.Daniel Dubois (Vice President). Proxies: - Discussion...

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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 President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Jason Nickerson...

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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 (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Jason Nickerson (Director) on leave.Brian Mitchell (Treasurer), Hugh Douglas-Smith (Director). Proxies: Daniel Dubois served as long-term...

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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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Harald Leithner (Director), Jason Nickerson (Director). Proxies: Daniel Dubois served as long-term...

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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 (Director), Harald Leithner (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Jason Nickerson (Director), Hugh Douglas-Smith (Director). Proxies: Daniel Dubois served as proxy for...

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OSM, Inc. - Full Board Meeting - November 28, 2019

By Luca Marzo on 2019-12-06 14:57 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 28, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Brian Mitchell (Treasurer), Jason Nickerson (Director). Proxies: Harald Leithner served as proxy...

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OSM, Inc. - Full Board Meeting - November 14, 2019

By Luca Marzo on 2019-11-24 10:48 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 14, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 05 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Jason Nickerson (Director). Proxies: - Discussion...

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OSM, Inc. - Semi-Annual Members Meeting - September 18, 2019

By Luca Marzo on 2019-11-18 14:23 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: September 18, 2019Time: 17:00 UTCTotal time of meeting: 60 minutes Board of Directors and Officers: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason Rosenbaum (Treasurer), Harald Leithner (Director), Jaz Parkyn (Director), Hugh Douglas Smith (Director), Djamel Kherbi (Director), Jason Nickerson (Director). Members: Viviana Menzel, Laura Gordon, Brian Mitchell, Alison Meeks, Jean...

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OSM, Inc. - Full Board Meeting - October 31, 2019

By Luca Marzo on 2019-11-11 14:15 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 31, 2019Time: 17:00 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 (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Harald Leithner (Director), Jason Nickerson (Director) Proxies: Luca Marzo served as proxy for...

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OSM, Inc. - Full Board Meeting - October 17, 2019

By Luca Marzo on 2019-10-24 12:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 17, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director) , Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Hugh Douglas-Smith (Director),  Jason Nickerson (Director). Proxies:  Rowan Hoskyns...

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