Reports

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

By Philip Walton 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 Philip Walton 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 Philip Walton 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 Philip Walton 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 Philip Walton 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 Philip Walton 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...

OSM, Inc. - Full Board Meeting - November 28, 2024

By Philip Walton on 2024-11-28 14:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 28, 2024 Time: 18:00 UTC Total time of meeting: 30 minutes Attendees: Philip Walton (Vice President), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director), Carlos Camara (Director). Apologies: Luca Marzo (Secretary). Proxies: Discussion outline Treasurer Physical address sent an email for renewal. This should be paid automatically in January via paypal. Check with the accountant...

OSM, Inc. - Full Board Meeting - November 14, 2024

By Luca Marzo on 2024-11-14 19:19 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 14, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director), Carlos Camara (Director). Apologies: Nadja Lamisch (Treasurer). Proxies: Luca Marzo served as proxy for Nadja Lamisch. Discussion outline Treasurer Donation from Templatejoomla $296.53 Reports are in...

OSM, Inc. - Full Board Meeting - October 31, 2024

By Philip Walton on 2024-10-31 14:13 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Participants: Philip Walton (Vice President), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director) Apologies: Crystal Dionysopoulos (President), Luca Marzo (Secretary), Carlos Camara (Director) Proxies: Phil for Luca Angelika joined the meeting at 18:15 UTC Discussion outline Treasurer Reimbursement from Kazuo for the JoomlaDay Brazil. It is about $587 Still no answer or...

OSM, Inc. - Full Board Meeting - October 17, 2024

By Philip Walton on 2024-10-17 14:00 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 17, 2024 Time: 17:00 UTC Total time of meeting: 1 hour 20 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Carlos Camara (Director). Apologies: Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director). Proxies: Luca Marzo served as proxy for Nadja Lamisch. Carlos Camara served as proxy for Sigrid...

OSM, Inc. - Full Board Meeting - October 03, 2024

By Luca Marzo on 2024-10-03 18:26 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 03, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Angelika Prox-Dampha (Director). Apologies: Carlos Camara (Director). Proxies: Sigrid Gramlinger served as proxy for Carlos Camara. Discussion outline Treasurer The 990 form is...

OSM, Inc. - Full Board Meeting - September 05, 2024

By Luca Marzo on 2024-09-05 18:34 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 05, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director), Apologies: Crystal Dionysopoulos (President), Carlos Camara (Director) [partially]. Proxies: Luca Marzo served as proxy for Crystal Dionysopoulos.Nadja Lamisch served as proxy for...

OSM, Inc. - Full Board Meeting - August 22, 2024

By Philip Walton on 2024-08-22 13:52 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 22, 2024 Time: 18:00 UTC Total time of meeting: 1 hour minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Louise Hawkins (Director), Carlos Camara (Director). Apologies: Luca Marzo (Secretary), Sigrid Gramlinger (Director), Nadja Lamisch (Treasurer). Proxies: Crystal Dionysopoulos for Luca Marzo, Louise Hawkins for Nadja Lamisch, Philip Walton for Sigrid...

OSM, Inc. - Full Board Meeting - August 08, 2024

By Philip Walton on 2024-08-08 13:44 in Board of Directors

Date: August 8, 2024 Time: 18:00 UTC Total time of meeting: 1 hour Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Carlos Camara (Director), Luca Marzo (Secretary) Proxies: Crystal Dionysopoulos for Carlos Camara Discussion outline Treasurer Karen sent out books to Danielle for the taxes, Danielle will prepare everything New invoice...

OSM, Inc. - Full Board Meeting - July 11, 2024

By Luca Marzo on 2024-07-11 18:24 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 11, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director), Carlos Camara (Director). Apologies: Crystal Dionysopoulos (President), Proxies: Luca Marzo served as proxy for Crystal Dionysopoulos. Discussion outline Treasurer Nadja shared the report...

OSM, Inc. - Full Board Meeting - June 27, 2024

By Luca Marzo on 2024-06-27 18:06 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 27, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 05 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Louise Hawkins (Director), Carlos Camara (Director). Apologies: Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director). Proxies: Luca Marzo for Nadja Lamisch. Discussion outline Treasurer A Sponsor payment for June is missing. Need to...

OSM, Inc. - Full Board Meeting - June 13, 2024

By Luca Marzo on 2024-06-13 17:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 13, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Crystal Dionysopoulos (President) on leave of absence. Nadja Lamisch (Treasurer), Carlos Camara (Director). Proxies: Sigrid Gramlinger served as proxy for Nadja Lamisch.Luca Marzo served as proxy for Carlos...

OSM, Inc. - Full Board Meeting - May 16, 2024

By Luca Marzo on 2024-05-16 18:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 16, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Carlos Camara (Director). Apologies: Crystal Dionysopoulos (President), Louise Hawkins (Director). Proxies: Luca Marzo served as proxy for Crystal Dionysopoulos. Discussion outline Treasurer Nadja shared periodic...

OSM, Inc. - Full Board Meeting - May 02, 2024

By Luca Marzo on 2024-05-16 18:42 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 02, 2024Time: 18:00 UTCTotal time of meeting: 1 hour minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Luca Marzo (Secretary) Carlos Camara (Director) Proxies: Crystal Dionysopoulos is the proxy for Carlos Camara. Philip Walton is the proxy for Luca...

OSM, Inc. - Full Board Meeting - April 18, 2024

By Luca Marzo on 2024-04-18 18:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 18, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director), Carlos Camara (Director). Apologies: Crystal Dionysopoulos (President). Proxies: Luca Marzo served as proxy for Crystal Dionysopoulos. Discussion outline Treasurer Nadja started the...

OSM, Inc. - Full Board Meeting - April 04, 2024

By Luca Marzo on 2024-04-04 18:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 04, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Carlos Camara (Director). Apologies: Sigrid Gramlinger (Director), Louise Hawkins (Director). Proxies: Phil Walton served as proxy for Sigrid Gramlinger. Discussion outline Treasurer eLTS revenue share income...

OSM, Inc. - Full Board Meeting - March 21, 2024

By Luca Marzo on 2024-04-04 18:30 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 21, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Carlos Camara (Director). Apologies: Luca Marzo (Secretary), Louise Hawkins (Director). Proxies: Crystal Dionysopoulos for Luca Marzo Discussion outline Treasurer Meeting with Karen last...

OSM, Inc. - Full Board Meeting - March 07, 2024

By Luca Marzo on 2024-04-04 18:28 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 07, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Sigrid Gramlinger (Director), Louise Hawkins (Director), Carlos Camara (Elected Director). Apologies: Nadja Lamisch (Treasurer). Proxies: - Discussion outline Treasurer Nadja is still in touch with the Citibank account manager to check...

OSM, Inc. - Full Board Meeting - February 22, 2024

By Luca Marzo on 2024-04-04 18:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 22, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Crystal Dionysopoulos (President). Proxies: - Discussion outline Treasurer Nadja is getting in touch with Citibank account manager to check accesses. Received a...

OSM, Inc. - Full Board Meeting - February 08, 2024

By Luca Marzo on 2024-04-04 18:25 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 08, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Louise Hawkins (Director). Apologies: Sigrid Gramlinger (Director). Proxies: - Discussion outline Treasurer The sponsorship payment from Tassos arrived via Paypal. Prepared statements for Karen. A...

OSM, Inc. - Full Board Meeting - February 01, 2024

By Luca Marzo on 2024-04-04 18:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 01, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Nadja Lamisch (Treasurer), Luca Marzo (Secretary) Proxies: - Discussion outline Treasurer The payment from CloudAccess has been duly processed. eLTS Fee from January: €...

OSM, Inc. - Full Board Meeting - January 11, 2024

By Luca Marzo on 2024-02-04 18:28 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 11, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 45 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director). Apologies: Louise Hawkins (Director). Proxies: - Discussion outline Treasurer Veem account has been closed. Nadja had a meeting with the OSM Bookkeeper, Karen. The...

OSM, Inc. - Semi-Annual Members Meeting - December 14, 2023

By Luca Marzo on 2024-01-02 18:24 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: December 14, 2023Time: 18:00 UTCTotal time of meeting: 1 hour and 35 minutes Attendees: Board Representatives: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Louise Hawkins (Director), Sigrid Gramlinger (Director). Members:Jennifer Gress, Martin Kopp, Anja de Crom, Richard Fath, Dieter Ziller, Christiane Maier-Stadtherr, Giovanni Genovino, Tom van der Laan,...

OSM, Inc. - Full Board Meeting - November 30, 2023

By Luca Marzo on 2023-12-11 22:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 30, 2023Time: 18:00 UTCTotal time of meeting: 1 hour. Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Louise Hawkins (Director). Apologies: Sigrid Gramlinger (Director), Harald Leithner (Director). Proxies: - Discussion outline Treasurer Nadja is working with Danielle on the periodic federal filings. Nadja had a...

OSM, Inc. - Full Board Meeting - November 16, 2023

By Luca Marzo on 2023-12-11 22:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 16, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Char500 signed. Nadja will meet Karen next week to review the...

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Reports: Board of Directors