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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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: €...

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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...

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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,...

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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...

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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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OSM, Inc. - Full Board Meeting - November 02, 2023

By Luca Marzo on 2023-12-11 22:29 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 02, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes 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 created virtual credit card “services” for Earth Class...

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OSM, Inc. - Full Board Meeting - October 19, 2023

By Luca Marzo on 2023-10-30 21:15 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 19, 2023Time: 17:00 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), Harald Leithner (Director) Proxies: - Discussion outline Treasurer Nadja updated the board on the status of tax filings and payments at the...

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OSM, Inc. - Full Board Meeting - October 05, 2023

By Luca Marzo on 2023-10-30 21:12 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 05, 2023Time: 17:00 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 Nadja received a new report regarding the outsourced eLTS...

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OSM, Inc. - Full Board Meeting - September 21, 2023

By Luca Marzo on 2023-10-30 21:10 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 21, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Crystal Dionysopoulos (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Nadja shared the bank balances. Nadja received the first...

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OSM, Inc. - Full Board Meeting - September 07, 2023

By Luca Marzo on 2023-09-21 21:03 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 07, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Nicola Galgano (Vice President), Luca Marzo (Secretary), Sigrid Gramlinger (Director), Philip Walton (Director), Harald Leithner (Director), Louise Hawkins (Elected Director). Apologies: Crystal Dionysopoulos (President), Nadja Lamisch (Treasurer). Proxies: - Discussion outline The Board welcomed Louise Hawkins and Sigrid...

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OSM, Inc. - Full Board Meeting - August 24, 2023

By Luca Marzo on 2023-09-21 21:02 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 24, 2023Time: 17:00 UTCTotal time of meeting: 55 minutes Attendees: Crystal Dionysopoulos (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Harald Leithner (Director). Apologies: Nadja Lamisch (Treasurer), Philip Walton (Director). Proxies: - Discussion outline Treasurer Nadja thanked everyone for the reelection. Books are finished and Danielle will finish the...

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OSM, Inc. - Full Board Meeting - August 10, 2023

By Luca Marzo on 2023-09-21 21:01 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 10, 2023Time: 17:00 UTCTotal time of meeting: 50 minutes Attendees: Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Philip Walton (Director). Apologies: Crystal Dionysopoulos (President), Harald Leithner (Director) Proxies: - Discussion outline Treasurer Nadja had a meeting with Karen, the bookkeeper, who is working to finish the books for the past Fiscal...

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OSM, Inc. - Full Board Meeting - July 27, 2023

By Luca Marzo on 2023-09-21 20:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 27, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Crystal Dionysopoulos (President), Luca Marzo (Secretary), Philip Walton (Director), Harald Leithner (Director). Apologies: Nicola Galgano (Vice President), Nadja Lamisch (Treasurer). Proxies: - Discussion outline Meeting started at 17.15 UTC, once the quorum was established. Treasurer Nadja solved the access issue to the...

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OSM, Inc. - Full Board Meeting - July 13, 2023

By Luca Marzo on 2023-07-22 15:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 13, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 17 minutes Attendees: Crystal Dionysopoulos (President), Nicola Galgano (Vice President), Nadja Lamisch (Treasurer), Philip Walton (Director), Harald Leithner (Director). Apologies: Luca Marzo (Secretary) Proxies: - Discussion outline Treasurer Nadja shared that the budget report is ready for review prior to publishing. Nadja noted that the...

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OSM, Inc. - Full Board Meeting - June 15, 2023

By Luca Marzo on 2023-07-22 15:15 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 15, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 45 minutes Attendees: Crystal Dionysopoulos (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Budget The Treasurer shared the spreadsheet with the budget plan for the Fiscal...

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OSM, Inc. - Full Board Meeting - June 01, 2023

By Luca Marzo on 2023-07-22 15:14 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 01, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 45 minutes Attendees: Crystal Dionysopoulos (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 shared the bank balances as of today. Nadja prepared the...

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OSM, Inc. - Full Board Meeting - May 18, 2023

By Luca Marzo on 2023-06-04 09:41 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 18, 2023Time: 17:00 UTCTotal time of meeting: 2 hours 00 minutes Attendees: Crystal Dionysopoulos (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 Crystal and Nadja had a meeting with our bookkeeper Karen, to review the...

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OSM, Inc. - Full Board Meeting - May 04, 2023

By Luca Marzo on 2023-05-14 16:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 04, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Crystal Dionysopoulos (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 Crystal suggested reviewing the invoicing process for recurring invoices,...

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OSM, Inc. - Full Board Meeting - April 13, 2023

By Luca Marzo on 2023-05-07 16:13 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 13, 2023Time: 17:00 UTCTotal time of meeting: 50 minutes Attendees: Crystal Dionysopoulos (President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: Nicola Galgano (Vice President). Proxies: - Discussion outline Treasurer Nadja shared with the Board the bank balances as of today. Nadja urged to...

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