Reports

OSM, Inc. - Full Board Meeting - December 07, 2017

By Luca Marzo on 2017-12-11 13:55 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 7, 2017 Time: 18:00 UTC Total time of meeting: 1 hour 15 minutes Attendees: Robert Jacobi (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director). Apologies: Aleksander Kuczek (Vice President), Peter Martin (Director). Discussion...

OSM, Inc. - Full Board Meeting Minutes - November 23, 2017

By Luca Marzo on 2017-11-28 14:17 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 23, 2017 Time: 17:00 UTC Total time of meeting: 45 minutes Attendees: Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Sandra Decoux (Director). Apologies: Robert Jacobi (President), Mike Demopoulos (Treasurer), Peter Martin (Director), Søren Beck Jensen (Director) Discussion outline Production Department...

OSM, Inc. - Full Board Meeting - November 15, 2017 - JWC

By Luca Marzo on 2017-11-19 14:37 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 15, 2017 Time: 09:30 - 17:25 Total time of meeting: 330 minutes This meeting has been held in person in Rome, before the Joomla! World Conference. Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen...

OSM, Inc. - Full Board Meeting - November 09, 2017

By Luca Marzo on 2017-11-13 19:39 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 09, 2017 Time: 17:00 UTC Total time of meeting: 35 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Sandra Decoux (Director). Apologies: Søren Beck Jensen (Director), Yves Hoppe (Director) Discussion...

OSM, Inc. - Full Board Meeting - October 26, 2017

By Luca Marzo on 2017-10-30 15:58 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 26, 2017 Time: 17:00 UTC Total time of meeting: 45 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director), Sandra Decoux (Director). Apologies: Michael Babker (Director). Discussion outline Sandra Decoux...

OSM, Inc. - Full Board Meeting - October 12, 2017

By Luca Marzo on 2017-10-16 09:42 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 12, 2017 Time: 17:00 UTC Total time of meeting: 50 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Michael Babker (Director), Yves Hoppe (Director), Peter Martin (Director), Sandra Thevenet (Elected Director). Apologies: Rowan Hoskyns-Abrahall (Director), Radek Suski (Director), Søren Beck Jensen...

OSM, Inc. - Full Board Meeting - September 28, 2017

By Luca Marzo on 2017-10-02 12:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 28, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 20 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director), Sandra Thevenet (Elected Director). Apologies: Radek Suski...

OSM, Inc. - Full Board Meeting - September 14, 2017

By Luca Marzo on 2017-09-18 07:58 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 14, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 10 minutes Attendees: Robert Jacobi (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Radek Suski (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director). Apologies: Aleksander Kuczek (Vice President), Michael Babker (Director) Discussion outline President A...

OSM, Inc. - Full Board Meeting - August 31, 2017

By Luca Marzo on 2017-09-04 16:20 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 31, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 40 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Radek Suski (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director), Sandra Thevenet (elected Director). Discussion...

OSM, Inc. - Full Board Meeting - August 17, 2017

By Luca Marzo on 2017-08-21 14:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 17, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 25 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Radek Suski (Director), Yves Hoppe (Director), Peter Martin (Director), Søren Beck Jensen (Director). Apologies: Discussion...

OSM, Inc. - Full Board Meeting - August 03, 2017

By Luca Marzo on 2017-08-06 08:30 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 03, 2017 Time: 17:00 UTC Total time of meeting: 36 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Radek Suski (Director), Yves Hoppe (Director). Apologies: Peter Martin (Director), Søren Beck Jensen (Director). Discussion outline Production Department...

OSM, Inc - Full Board Meeting - July 20, 2017

By Luca Marzo on 2017-07-23 08:50 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 20, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 20 minutes Attendees: Robert Jacobi (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Peter Martin (Director), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies: Aleksander Kuczek (Vice President), Michael Babker (Director). Discussion outline Production Department...

OSM, Inc - Full Board Meeting - July 06, 2017

By Luca Marzo on 2017-07-12 18:10 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 06, 2017 Time: 17:00 UTC Total time of meeting: 25 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies: Mike Demopoulos (Treasurer), Peter Martin (Director), Radek Suski (Director). Discussion outline President A blog post about...

OSM, Inc - Full Board Meeting - June 22, 2017

By Luca Marzo on 2017-06-24 14:44 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officer Meeting Date: June 22, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 30 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies: - Discussion...

OSM, Inc. - Full Board Meeting - June 15, 2017

By Luca Marzo on 2017-06-20 07:24 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 15, 2017 Time: 17:00 UTC Total time of meeting: 1 hour. Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Peter Martin (Director), Radek Suski (Director), Yves Hoppe (Director). Apologies: Michael Babker (Director), Søren Beck Jensen (Director) Discussion outline Queries from the...

OSM, Inc - Full Board Meeting - June 03, 2017 - JaB

By Luca Marzo on 2017-06-08 17:08 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 03, 2017 - 16:30-20:30 CEST / 21:30-03:30 CEST, June 04, 2017 - 14:00-14:30 CEST Total time of meeting: 630 minutes. This meeting has been held in person in Krakow, as a “Make it Happen” session at JandBeyond. The Secretary attended the meeting via Hangouts. Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall...

OSM, Inc - Full Board Meeting - June 01, 2017 - JaB

By Luca Marzo on 2017-06-03 14:02 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 01, 2017 Time: 07:00 UTC - 15.30 UTC (09:00 CEST - 17:30 CEST - Krakow) Total time of meeting: 345 minutes. This meeting has been held in person in Krakow, one day before JandBeyond.The Secretary attended the meeting via Hangouts. Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker...

OSM, Inc. - Full Board Meeting - May 25, 2017

By Luca Marzo on 2017-05-30 07:13 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: May 25, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 15 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Peter Martin (Director), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies: Michael Babker (Director). Discussion...

OSM, Inc. - Full Board Meeting - May 11, 2017

By Luca Marzo on 2017-05-15 08:22 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: May 11, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 25 minutes Attendees Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies Rowan Hoskyns-Abrahall...

OSM, Inc - Full Board Meeting - April 27, 2017

By Luca Marzo on 2017-04-30 19:04 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: April 27, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 20 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies: - Discussion outline Queries...

OSM, Inc - Full Board Meeting - April 13, 2017

By Luca Marzo on 2017-04-18 18:22 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting The Full Board of Directors and Officers of Open Source Matters, Inc. meets bi-weekly on Thursdays at 17.00 UTC. Date: April 13, 2017 Time: 17:00 UTC Total time of meeting: 1 hour 30 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Radek Suski...

OSM, Inc. - Full Board Meeting - March 30, 2017

By Luca Marzo on 2017-03-31 14:07 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: March 30, 2017 Time: 18:00 UTC Total time of meeting: 1 hour 40 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Radek Suski (Director), Søren Beck Jensen (Director), Yves Hoppe (Director). Apologies: Mike Demopoulos (Treasurer). Discussion outline Queries...

OSM, Inc. - Full Board Meeting - March 16, 2017

By Luca Marzo on 2017-03-22 12:24 in Board of Directors

Open Source Matters, Inc. Full Board of Directors and Officers Meeting Date: March 16, 2017 Time: 18:00 UTC Total time of meeting: 2 hours and 50 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Peter Martin (Director), Radek Suski (Director). Invited guests: Sarah Watz (former President), Joe Sonne (former Secretary) Note: for this...

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