Reports

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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,...

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...

OSM, Inc. - Full Board Meeting - April 06, 2023

By Luca Marzo on 2023-05-07 16:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 06, 2023Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Crystal Dionysopoulos (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Harald Leithner (Director), Benjamin Trenkle (Director). Apologies: Philip Walton (Director). Proxies: - Discussion outline Treasurer Crystal and Nadja found an undocumented Wise account which may be used as...

OSM, Inc. - Full Board Meeting - March 23, 2023

By Luca Marzo on 2023-04-09 16:37 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 23, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 5 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director), Crystal Dionysopoulos (Elected President). Apologies: - Proxies: - Discussion outline Treasurer Bank hard token arrived March 22 so the...

OSM, Inc. - Full Board Meeting - March 09, 2023

By Luca Marzo on 2023-04-09 16:35 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 09, 2023Time: 18:00 UTCTotal time of meeting: 45 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: Nadja Lamisch (Treasurer), Crystal Dionysopoulos (Elected President) Proxies: Robert Deutz for Nadja Lamisch. Discussion outline Treasurer Nadja visited the...

OSM, Inc. - Full Board Meeting - February 23, 2023

By Luca Marzo on 2023-03-05 17:04 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 23, 2023Time: 18:00 UTCTotal time of meeting: 45 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director), Crystal Dionysopoulos (Invited Guest). Apologies: - Proxies: - Discussion outline Treasurer Nadja planned a meeting in the Citibank branch...

OSM, Inc. - Full Board Meeting - February 09, 2023

By Luca Marzo on 2023-03-05 17:03 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 09, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Benjamin Trenkle (Director), Harald Leithner (Director). Apologies: Philip Walton (Director). Proxies: - Discussion outline Treasurer Nadja is working to complete payments to Harbor Compliance due to some missing...

OSM, Inc. - Full Board Meeting - January 26, 2023

By Luca Marzo on 2023-03-05 17:01 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 26, 2023Time: 18:00 UTCTotal time of meeting: 40 minutes Attendees: Robert Deutz (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 Meeting with Karen (bookkeeper) List with incomings and outgoings...

OSM, Inc. - Full Board Meeting - January 12, 2023

By Luca Marzo on 2023-03-05 16:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 12, 2023Time: 18:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Robert Deutz (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 Travel to NY at the end of January / start of February to complete the...

OSM, Inc. - Full Board Meeting - December 01, 2022

By Luca Marzo on 2022-12-11 15:20 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 01, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Robert Deutz (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 The Board discussed the current bank situation and the related difficulties...

OSM, Inc. - Full Board Meeting - November 03, 2022

By Luca Marzo on 2022-12-11 15:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 03, 2022Time: 18:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Robert Deutz (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 obtained her passport, so that she can start to organize the trip to NY...

OSM, Inc. - Full Board Meeting Minutes - October 06, 2022

By Luca Marzo on 2022-10-16 14:00 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 06, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 5 minutes Attendees: Robert Deutz (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 is completing the onboarding process as Treasurer. Nadja is going...

OSM, INc. - Full Board Meeting - September 08, 2022

By Luca Marzo on 2022-10-01 14:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 08, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer), Harald Leithner (Director). Proxies: - Invited guests: Nadja Lamisch (Elected Treasurer). Discussion outline Production Department Joomla! 4.2.2...

OSM, Inc. - Full Board Meeting - August 25, 2022

By Luca Marzo on 2022-10-01 14:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 25, 2022Time: 17:00 UTCTotal time of meeting: 1 hour minutes Attendees: Robert Deutz (President), Radek Suski (Treasurer), Nicola Galgano (Vice President), Luca Marzo (Secretary), Philip Walton (Director), Harald Leithner (Director). Apologies: Benjamin Trenkle (Director) for the first part of the meeting Proxies: Harald Leithner served as proxy for Benjamin Trenkle. Discussion...

OSM, Inc. - Full Board Meeting - August 11, 2022

By Luca Marzo on 2022-10-01 14:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 11, 2022Time: 17:00 UTCTotal time of meeting: 55 minutes Attendees: Robert Deutz (President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Harald Leithner (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer), Nicola Galgano (Vice President). Proxies: - Discussion outline Production Department Joomla 4.2 coming on the 16th of August. A lot of cleanup is happening in...

OSM, Inc. - Full Board Meeting - July 28, 2022

By Luca Marzo on 2022-08-10 14:57 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 28, 2022Time: 17:00 UTCTotal time of meeting: 50 minutes Attendees: Robert Deutz (President), Radek Suski (Treasurer), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: - Proxies: - Discussion outline Treasurer Radek provided the Bank Balances as of today. Business Checking 1: $...

OSM, Inc. - Full Board Meeting - July 14, 2022

By Luca Marzo on 2022-08-10 14:55 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 14, 2022Time: 17:00 UTCTotal time of meeting: 40 minutes Attendees: Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: Robert Deutz (President), Radek Suski (Treasurer). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Production Department Release Manager election is...

OSM, Inc. - Full Board Meeting - June 30, 2022

By Luca Marzo on 2022-07-10 09:17 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 30, 2022Time: 17:00 UTCTotal time of meeting: 35 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director). Apologies: Radek Suski (Treasurer), Harald Leithner (Director). Proxies: - Discussion outline Treasurer Robert is checking with Venable and Radek the status of the service agent. Robert...

OSM, Inc. - Full Board Meeting - June 23, 2022

By Luca Marzo on 2022-07-10 09:16 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 23, 2022Time: 17:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Robert Deutz (President), Nicola Galgano (Vice President), Luca Marzo (Secretary), Benjamin Trenkle (Director), Philip Walton (Director), Harald Leithner (Director). Apologies: Radek Suski (Treasurer). Proxies: Luca Marzo served as proxy for Radek Suski. Discussion outline Budget preparation The Board prepared the budget...

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Reports: Board of Directors