OSM, Inc. - Full Board Meeting - January 13, 2021

By Luca Marzo on 2022-01-23 16:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 13, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Hugh Douglas-Smith (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Legal & Finance...

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OSM, Inc. - Full Board Meeting - December 16, 2021

By Luca Marzo on 2022-01-09 11:20 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 16, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes. Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), , David Opati Aswani (Director), Philip Walton (Director). Apologies: Hugh Douglas-Smith (Director), Marco Dings (Director) Proxies: Luca Marzo served as proxy for Hugh Douglas-Smith. Discussion...

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OSM, Inc. - Special Members Meeting - December 02, 2021

By Luca Marzo on 2021-12-12 11:29 in Board of Directors

Open Source Matters, Inc.Special Members Meeting for the purpose to amend the Bylaws This Special Members Meeting is called with the purpose to amend the Bylaws of the Corporation and it's called pursuant Article XI and Section 4.06(C) of the Bylaws of the Corporation. Date: December 02, 2021Time: 18:00 UTCTotal time of meeting: 45 minutes Attendees: Board Representatives: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Philip...

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OSM, Inc. - Full Board Meeting - November 18, 2021

By Luca Marzo on 2021-12-12 11:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 18, 2021Time: 18:00 UTCTotal time of meeting: 59 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), , Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer) due to travel to Citibank New York. Proxies: - Discussion outline Treasurer Radek is visiting our...

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OSM, Inc. - Full Board Meeting - November 04, 2021

By Luca Marzo on 2021-11-14 11:40 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 04, 2021Time: 18:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Robert Deutz (President), Nicola Galgano (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: - Proxies: - Discussion outline Treasurer Radek shared the bank...

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OSM, Inc. - Full Board Meeting - October 21, 2021

By Luca Marzo on 2021-10-28 15:05 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 21, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Robert Deutz (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: Nicola Galgano (Vice President), Marco Dings (Director). Proxies: - Discussion...

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OSM, Inc. - Semi Annual Members Meeting - October 14, 2021

By Luca Marzo on 2021-10-28 15:03 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: October 14, 2021Time: 17:00 UTCTotal time of meeting: 55 minutes Attendees: Board Representatives: Robert Deutz (President), Radek Suski (Treasurer), Luca Marzo (Secretary), Jaz Parkyn (Director), Philip Walton (Director), David Aswani (Director) Attendees: Jenn Gress, Anja de Crom, Laura Gordon, Niels Braczek, Anibal Sanchez, Andrea Gentil, Benjamin Trenkle, Richard Fath,  Hans van der Meer, Chris Keen, Dénes Székely, Harald...

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OSM, Inc. - Full Board Meeting - October 07, 2021

By Luca Marzo on 2021-10-17 15:42 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 07, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: Marco Dings (Director), Hugh Douglas-Smith (Director). Proxies: Luca Marzo served as proxy for Hugh...

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OSM, Inc. - Full Board Meeting Minutes - September 23, 2021

By Luca Marzo on 2021-09-30 18:25 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 23, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Luca Marzo (Secretary), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: Robert Deutz (President), Justine Ayebale Abunyanga (Vice President), Radek Suski (Treasurer). Proxies: Philip Walton served as...

Read more: OSM, Inc. - Full Board Meeting Minutes - September 23, 2021

OSM, Inc. - Full Board Meeting - September 09, 2021

By Luca Marzo on 2021-09-23 17:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 09, 2021Time: 17:00 UTCTotal time of meeting: 1 hour 20 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), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director). Apologies: - Proxies: - Invited...

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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...

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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...

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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...

Read more: OSM, Inc. - Full Board Meeting - December 17, 2020