Reports

OSM Inc. Board Meeting April 30, 2026

By Bruce Scherzinger on 2026-05-26 14:38 in Board of Directors

Date: 2026-04-30Start Time: 17:00 UTCEnd Time: 18:00 UTCTotal time of meeting: 1 hour Attendees: Vice President - Emmanuel Lemor Operations DC - Carlos Cámara Outreach DC - Richard Mosler Secretary - Bruce Scherzinger Apologies: Ufuk and Sigrid could not attend. Proxies: Bruce was Ufuk’s proxy, due to his prior commitments. Carlos was Sigrid’s proxy, while she conducted the JoomlaDay Virtual Lunch. Discussion Synopsis Treasurer Ongoing task: Get Money collected Money...

OSM Inc. Board Meeting April 16, 2026

By Bruce Scherzinger on 2026-05-14 23:07 in Board of Directors

Date: 2026-04-16Start Time: 18:00 UTCEnd Time: 19:12 UTCTotal time of meeting: 1 hour 12 minutes Attendees: President - (vacant) Vice President - Emmanuel Lemor Treasurer - Ufuk Avcu Operations DC - Carlos Cámara Production DC - Sigrid Gramlinger Outreach DC - Richard Mosler Secretary - Bruce Scherzinger Apologies: None Proxies: None Discussion Synopsis Treasurer Finance update following meeting with the accountant: Reviewed the current financial position based on a...

OSM Inc. Board Meeting 2 April 2026

By Bruce Scherzinger on 2026-05-14 22:51 in Board of Directors

Date: 2026-04-02Start Time: 18:00 UTCEnd Time: 19:35 UTCTotal time of meeting: 1 hour 35 minutes Attendees: President - (vacant) Vice President - Emmanuel Lemor Treasurer - Ufuk Avcu Operations DC - Carlos Cámara Production DC - Sigrid Gramlinger Outreach DC - Richard Mosler Secretary - Bruce Scherzinger Apologies: None Proxies: None Discussion Synopsis Treasurer Processed some reimbursements. Academy funding: This is currently in progress on my side. I am in contact with...

OSM Inc. Board Meeting 19 March 2026

By Bruce Scherzinger on 2026-03-24 10:59 in Board of Directors

Date: 19 March 2026 Time: 18:00 UTC Total time of meeting: 2 hours 15 minutes Attendees: Vice President Emmanuel Lemor, Treasurer Ufuk Avcu, Production DC Sigrid Gramlinger, Outreach DC Richard Gosler, Operations DC Carlos Cámara , Secretary Angie RadtkeSecretary Elect Bruce Scherzinger Treasurer Venable payment completed. Transferred €5000 from Savings IMMA to Business Checking Responsibility should be transferred to secretary take over Phil Walton’s...

OSM Inc. Board Meeting 05 March 2026

By Angie Radtke on 2026-03-10 10:59 in Board of Directors

Date: 05 March 2026 Time: 20:00 UTC Total time of meeting: 1 hours 52 minutes Attendees: Vice President Emmanuel Lemor, Treasurer Ufuk Avcu, Production DC Sigrid Gramlinger, Outreach DC Richard Gosler, Operations DC Carlos Camera , Secretary Angie RadtkeGuest: New Secretary Bruce Scherzinger Treasurer There are still outstanding payments to the lawyers; we are waiting for the corrected invoice. Emmanuel Lemor will be registered as a user with Relay Financial....

OSM Inc. Board Meeting 19. Feb. 2026

By Angie Radtke on 2026-02-25 10:36 in Board of Directors

Date: 19. February 2026 Time: 19:00 UTC, Total time of meeting: 1 hours Participants: Vice President - Emmanuel Lemor, Treasurer - Ufuk Avcu, Production DC - Sigrid Gramlinger, Outreach DC - Richard Gosler, Secretary - Angie Radtke Discussion outline Treasurer Report on the current financial situation with an outlook for the coming years Breakdown of the most important annual expenses A discount at Venable was secured thanks to the efforts of Emmanuel Lemor and Angie...

OSM Inc. Board Meeting 05. Feb. 2026

By Angie Radtke on 2026-02-12 09:47 in Board of Directors

Date: 05. February 2026 Time: 19:00 UTC, Total time of meeting: 2 hours Participants:Vice President - Emmanuel Lemor, Treasurer - Ufuk Avcu, Production DC - Sigrid Gramlinger, Outreach DC - Richard Gosler, Secretary - Angie Radtke, Apologies: President - vacant, Operations DC - vacant Members of the Joomla World Conference Team: Nadja Lamisch, Martin Koop Martin Kopp and Nadja Lamisch left at 18:36 Ufuk Avcu left at 19:30 Discussion outline Joomla World Conference Team: Organisation Team...

OSM Inc. Board Meeting 08. Jan. 2026

By Angie Radtke on 2026-01-11 17:15 in Board of Directors

Date: 08. January 2026Time: 19:00 UTCTotal time of meeting: 2 hour 15 minutesParticipants:Vice President - Emmanuel Lemor, Treasurer - Ufuk Avcu, Production DC - Sigrid Gramlinger, Outreach DC - Richard Gosler, Secretary - Angie Radtke,Apologies: President - vacant, Operations DC - vacant Discussion outline Treasurer: Handover has started, but it is not completed yet. The new treasurer will take over the duties of the previous treasurer and will continue to be supported by weekly...

OSM Inc. Special Members Meeting 16. Dec. 2025

By Angie Radtke on 2025-12-25 12:26 in Board of Directors

Date: 16. December 2025 19 UTC Attendance & Quorum Present: 47 members Proxies: 8 Total Members: 86 Quorum: Achieved (required: 43) Proposed Agenda The proposed agenda was approved by the members present. Information on recent changes in Board composition Clarification of interim leadership and responsibilities Measures to ensure transparency and stability in Board operations Next steps under the By-laws...

OSM, Inc. - Full Board Meeting 11 December, 2025

By Angie Radtke on 2025-12-12 14:54 in Board of Directors

Full Board of Directors and Officers Meeting Date: Dec 11, 2025Time: 19:00 UTCTotal time of meeting: 1 hour 22 minutes Attendees: Emmanuel Lemor (Vice President), Angie Radtke (Secretary), Sigrid Gramlinger (Director), Richard Gosler (Director)Apologies: Maria Skampoura, President Discussion outline Treasurer Role currently vacant Production Department Automated Joomla updatesSigrid reports that the first automated Joomla updates were highly successful: 25,000 websites were...

OSM Inc. Board Meeting October 30, 2025

By Bruce Scherzinger on 2025-11-30 00:00 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 30, 2025 Time started at: 18:20 UTC Total time of meeting: 100 minutes Attendees: Maria Skampoura (President), Emmanuel Lemor (Vice President), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Production DC), Richard Gosler (Outreach DC), Carlos Cámara (Operations DC) Discussion outline Treasurer The President initiated the transfer of the Wise Business account’s primary...

OSM, Inc. - Full Board Meeting 16 October, 2025

By Sigrid Gramlinger on 2025-11-23 20:43 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: October 16, 2025Time: 17:00 UTCTotal Duration: 1 hour Attendees President: Maria SkampouraVice President: Emmanuel LemorTreasurer: Nadja Lamisch (proxy by Phil Walton)Production DC: Sigrid Gramlinger (proxy by Carlos Cámara)Outreach DC: Richard GoslerOperations DC: Carlos CámaraSecretary: Phil WaltonApologies: Nadja Lamisch, Sigrid GramlingerProxies: Phil Walton for Nadja Lamisch, Carlos Cámara for Sigrid...

OSM, Inc. - Full Board Meeting 2 October, 2025

By Sigrid Gramlinger on 2025-11-11 21:14 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: October 02, 2025 Time: 17:00 UTC Total Duration: 1 hour Attendees President: Maria SkampouraVice President: Emmanuel LemorTreasurer: Nadja LamischProduction DC: Sigrid Gramlinger (at Jday NL)Outreach DC: Richard GoslerOperations DC: Carlos CámaraSecretary: Phil Walton (at Jday NL) Apologies: None Proxies: None Treasurer Updates / Proposed Topics:- Danielle (legal advisor) did not respond; a new...

OSM, Inc. - Full Board Meeting 18 September, 2025

By Sigrid Gramlinger on 2025-11-11 21:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 18, 2025 Time: 17:00 UTC Scheduled length: 1 hour Attendees: President - Maria SkampouraVice President - Emmanuel LemorProduction DC - Sigrid GramlingerOperations DC - Carlos CámaraSecretary - Phil Walton Apologies: Treasurer - Nadja LamischOutreach DC - Angelika Prox Dampha Proxies: Sigrid Gramlinger for Nadja Lamisch Discussion outline Treasurer Updates Danielle offered a meeting to us to...

OSM, Inc. - Full Board Meeting 4 September, 2025

By Sigrid Gramlinger on 2025-11-11 17:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 04, 2025 Time: 17:00 UTC Scheduled length: 1 hour Attendees:President - Maria SkampouraVice President - Emmanuel LemorTreasurer - Nadja LamischProduction DC - Sigrid GramlingerOperations DC - Carlos CámaraOutreach DC - Angelika Prox DamphaSecretary - Phil Walton Discussion outline Treasurer Updates/Proposed Topics: Last payment from cloudaccess (miss group sender) was in May Capsule: I talked to...

OSM, Inc. - Full Board Meeting 21 August, 2025

By Sigrid Gramlinger on 2025-11-11 17:34 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 21, 2025 Time: 17:00 UTCScheduled length: 1 hour Attendees: President - Maria Skampoura Vice President - Emmanuel Lemor Treasurer - Nadja Lamisch Production DC - Sigrid Gramlinger Outreach DC - Angelika Prox DamphaSecretary - Phil Walton Apologies: Operations DC - Carlos Cámara Discussion outline Treasurer Danielle is ready with the tax documents and will send the documents for signing...

OSM, Inc. - Full Board Meeting 7 August, 2025

By Private Profile 24e538de on 2025-08-08 19:45 in Board of Directors

Open Source Matters, Inc. — Full Board of Directors and Officers Meeting Date: August 7, 2025 at 17:00:00 UTC Location: Online Scheduled length: 1 hour Actual length: 1.4 hours Participants President — Maria Skampoura Vice President — Emmanuel Lemor Treasurer — Nadja Lamisch Production DC — Sigrid Gramlinger Outreach DC — Angelika Prox Dampha (joined at 19:12) Apologies Secretary — Philip Walton Proxies Emmanuel Lemor for Philip Walton Discussion...

OSM, Inc. - Full Board Meeting 24 July, 2025

By Private Profile 24e538de on 2025-07-25 19:39 in Board of Directors

Open Source Matters, Inc. — Full Board of Directors and Officers Meeting Date: July 24, 2025 at 17:00:00 UTC Location: Online Scheduled length: 1 hour Actual length: 1.5 hours Participants Vice President — Emmanuel Lemor Treasurer — Nadja Lamisch Production DC — Sigrid Gramlinger Outreach DC — Angelika Prox Dampha (joined at 19:10) Apologies President — Maria Skampoura Secretary — Philip Walton Operations DC — Carlos Cámara Proxies Emmanuel Lemor for Philip...

OSM, Inc. - Full Board Meeting 10 July, 2025

By Private Profile 24e538de on 2025-07-11 19:34 in Board of Directors

Open Source Matters, Inc. — Full Board of Directors and Officers Meeting Date: July 10, 2025 at 17:00:00 UTC Location: Online Scheduled length: 1 hour Actual length: 1 hour Participants Vice President — Emmanuel Lemor Treasurer — Nadja Lamisch (Proxy: Nadja Lamisch for Sigrid) Outreach DC — Angelika Prox Dampha (joined at 19:10) Operations DC — Carlos Cámara Secretary — Phil Walton Apologies President — Maria Skampoura Production DC — Sigrid Gramlinger Proxies Philip...

OSM, Inc. - Semi-Annual Members Meeting 26 June, 2025

By Private Profile 24e538de on 2025-06-26 09:22 in Board of Directors

Open Source Matters Semi-Annual Members Meeting Minutes Date: June 26, 2025Time: 17:00 UTCPlatform: Google MeetMeeting Type: Full Session (following two earlier Q&A sessions) 1. Call to Order (17:09 UTC) The meeting was called to order by Secretary Phil Walton at 17:09 UTC after waiting for all attendees to join. 2. Roll Call and Attendance Board Members Present: Maria Skampoura (President) Emmanuel Lemor (Vice President) Phil Walton (Secretary) Nadja Lamisch...

OSM, Inc. - Full Board Meeting - May 29, 2025

By Private Profile 24e538de on 2025-05-29 08:41 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 29, 2025 Time: 17:00 UTC Total time of meeting: 65 minutes Attendees: President - Maria Skampoura Vice President - Emmanuel Lemor Treasurer - Nadja Lamisch Production DC - Sigrid Gramlinger Outreach DC - Angelika Prox Dampha Operations DC - Carlos Cámara Secretary - Phil Walton Apologies: None Proxies: None Discussion outline Treasurer Updates/Proposed Topics: Informed D&O to...

OSM, Inc. - Full Board Meeting - May 15, 2025

By Private Profile 24e538de on 2025-05-15 08:23 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: May 15, 2025 Time: 17:00 UTC Duration: 1 hour 45 minutes Location: Google Meet Link Note: Carlos Cámara left at 18:30 UTC. Participants President: Maria Skampoura Vice President: Emmanuel Lemor Treasurer: Nadja Lamisch Production DC: Sigrid Gramlinger Operations DC: Carlos Cámara Secretary: Phil Walton Proxies: Carlos Cámara proxy for Angelika Prox Apologies: Outreach DC: Angelika Prox...

OSM, Inc. - Full Board Meeting - May 1, 2025

By Private Profile 24e538de on 2025-05-01 07:42 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 01, 2025 Time: 17:00 UTC Total time of meeting: 65 minutes Attendees: President - Maria Skampoura Vice President - Emmanuel Lemor Production DC - Sigrid Gramlinger Outreach DC - Angelika Prox Dampha Secretary - Phil Walton Apologies: Treasurer - Nadja Lamisch Operations DC - Carlos Cámara Proxies: Sigrid for Carlos Discussion...

OSM, Inc. - Full Board Meeting - April 03, 2025

By Private Profile 24e538de on 2025-04-03 07:36 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 03, 2025 Time: 17:00 UTC Total time of meeting: 75 minutes Attendees: President - Maria Skampoura Vice President - Emmanuel Lemor Treasurer - Nadja Lamisch Production DC - Sigrid Gramlinger Outreach DC - Angelika Prox Dampha Operations DC - Carlos Cámara Secretary - Phil Walton Apologies: None Proxies: None Discussion outline Treasurer Updates/Proposed Topics: The missing...

OSM, Inc. - Full Board Meeting - March 20, 2025

By Private Profile 24e538de on 2025-03-20 15:17 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 20, 2025 Time: 18:00 UTC Total time of meeting: 70 minutes Attendees: President - Maria Skampoura Vice President - Emmanuel Lemor Treasurer - Nadja Lamisch Production DC - Sigrid Gramlinger Outreach DC - Angelika Prox Dampha Operations DC - Carlos Cámara Secretary - Phil Walton Apologies: None Proxies: None Discussion outline Treasurer Meeting with Karen and Maria last...

OSM, Inc. - Full Board Meeting - March 06, 2025

By Private Profile 24e538de on 2025-03-06 15:10 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 06, 2025 Time: 18:00 UTC ended 19:09 UTC Total time of meeting: 70 minutes Attendees: Philip Walton (Secretary), Carlos Cámara (Director), Nadja Lamisch (Treasurer), Sigrid Gramlinger (PD Coordinator), Maria Skampoura (President) Discussion outline Treasurer Wise: we need to re-autorisate. And we have to change the ownership to Maria Skype, renewal end of march Contracts PBF Setup the...

OSM, Inc. - Full Board Meeting - February 20, 2025

By Private Profile 24e538de on 2025-02-20 14:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 20, 2025 Time: 18:00 UTC Total time of meeting: 60 minutes Attendees: Philip Walton (Vice President), Sigrid Gramlinger (Production DC), Carlos Cámara (Operations DC), Angelika Prox Dampha (Outreach DC) Apologies: Nadja Lamisch Proxies: Sigrid Gramlinger for Nadja Discussion outline Treasurer Transferred some money from citi checked account to citi IMMA. I transferred...

OSM, Inc. - Full Board Meeting - February 06, 2025

By Private Profile 24e538de on 2025-02-06 14:41 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 06, 2025 Time: 18:00 UTC Total time of meeting: 60 minutes Attendees: Philip Walton (Vice President), Nadja Lamisch (Treasurer), Angelika Prox-Dampha (Director), Carlos Camara (Director). Apologies: Sigrid Gramlinger (Director). Proxies: Discussion outline Treasurer Reimbursement from JoomlaDay USA received Checking the new eLTS We need urgently the contracts for PBF...

OSM, Inc. - Full Board Meeting - January 23, 2025

By Private Profile 24e538de on 2025-01-23 14:38 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 23, 2025 Time: 18:00 UTC Total time of meeting: 60 minutes Attendees: Philip Walton (Vice President), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director), Nadja Lamisch (Treasurer). Apologies: Carlos Camara (Director). Proxies: Discussion outline Treasurer PBF Sponsors:Akeeba and Djumla will do a banner Sponsoring for both events. ...

OSM, Inc. - Full Board Meeting - January 09, 2025

By Private Profile 24e538de on 2025-01-09 14:23 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 09, 2025 Time: 18:00 UTC Total time of meeting: 80 minutes Attendees: Philip Walton (Vice President), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director), Carlos Camara (Director). Apologies: Nadja Lamisch (Treasurer). Proxies: Discussion outline Treasurer Phil explains the signature of Char 500 he did with Nadja.. As written in the agenda, we are in time for taxes. We checked...

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