Reports

OSM, Inc. - Full Board Meeting - November 29, 2018

By Luca Marzo on 2018-12-06 16:42 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 29, 2018Time: 17:00 UTCTotal time of meeting: 50 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: George Wilson (Director), Viktor Vogel (Director). Proxies: Discussion...

OSM, Inc. - Full Board Meeting - November 15, 2018

By Luca Marzo on 2018-11-22 08:26 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 15, 2018Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Yves Hoppe (Director), Sandra Decoux (Director). Apologies: George Wilson (Director), Hugh Douglas Smith (Director), Viktor Vogel (Director). Proxies: Discussion...

OSM, Inc. - Full Board Meeting - November 01, 2018

By Luca Marzo on 2018-11-08 13:14 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 01, 2018Time: 18:00 UTCTotal time of meeting: 1 hour 40 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director), Victor Vogel (Director). Apologies: - Proxies: - Discussion...

OSM, Inc. - Full Board Meeting - October 18, 2018

By Luca Marzo on 2018-10-25 10:02 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 18, 2018Time: 17:00 UTCTotal time of meeting: 1 hour. Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Yves Hoppe (Director), Hugh Douglas Smith (Director). Apologies: George Wilson (Director), Sandra Decoux (Director), Viktor Vogel (Director). Discussion outline President Some face to...

OSM, Inc. - Full Board Meeting - October 4, 2018

By Luca Marzo on 2018-10-13 09:54 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 04, 2018Time: 17:00 UTCTotal time of meeting: 1 hour 05 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director). Apologies: Alexander Metzler (Vice President), Hugh Douglas-Smith (Director), Viktor Vogel (Director). Proxies: Luca Marzo served as proxy...

OSM, Inc. - Full Board Meeting - September 13, 2018

By Luca Marzo on 2018-09-20 08:35 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 13, 2018Time: 18:00 UTCTotal time of meeting: 40 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), Yves Hoppe (Director), Sandra Decoux (Director). Invited guests: Jason E. Rosenbaum (Elected Treasurer), Djamel Kherbi (Elected Director). Apologies: Alexander Metzler (Vice President), George Wilson (Director), Hugh...

OSM, Inc. - Full Board Meeting - September 06, 2018

By Luca Marzo on 2018-09-13 07:56 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 06, 2018Time: 17:00 UTCTotal time of meeting: 45 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Carlos Cámara Mora (Director), George Wilson (Director), Sandra Decoux (Director). Apologies: Mike Demopoulos (Treasurer), Hugh Douglas Smith (Director), Søren Beck Jensen (Director), Yves Hoppe (Director).Note: Mike Demopoulos is absent...

OSM, Inc. - Full Board Meeting - August 16, 2018

By Luca Marzo on 2018-08-23 07:21 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 16, 2018Time: 17:00 UTCTotal time of meeting: 1 hour 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Søren Beck Jensen (Director), George Wilson (Director). Proxies: - Discussion...

OSM, Inc. - Full Board Meeting - August 02, 2018

By Luca Marzo on 2018-08-12 13:40 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 02, 2018Time: 18:00 UTCTotal time of meeting: 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Søren Beck Jensen (Director). Proxies: Luca Marzo served as proxy...

OSM, Inc. - Full Board Meeting - July 19, 2018

By Luca Marzo on 2018-07-27 07:46 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 19, 2018Time: 18:00 UTCTotal time of meeting: 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), George Wilson (Director), Yves Hoppe (Director), Hugh Douglas Smith (Director). Apologies: Carlos Cámara Mora (Director), Sandra Decoux (Director), Søren Beck Jensen (Director) Proxies: Rowan Hoskyns Abrahall acted as...

OSM, Inc. - Full Board Meeting - July 05, 2018

By Luca Marzo on 2018-07-12 13:51 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 05, 2018Time: 18:00 UTCTotal time of meeting: 1 hour 15 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), George Wilson (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director). Discussion outline Legal &...

OSM, Inc. - Full Board Meeting - June 28, 2018

By Luca Marzo on 2018-07-05 08:14 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 28, 2018Time: 18:00 UTCTotal time of meeting: 50 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), George Wilson (Director), Søren Beck Jensen (Director). Apologies: Hugh Douglas-Smith (Director), Sandra Decoux (Director), Yves Hoppe (Director). Proxies: Rowan Hoskyns Abrahall served...

OSM, Inc. - Full Board Meeting - June 07, 2018

By Luca Marzo on 2018-06-14 09:20 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 07, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), George Wilson (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Mike Demopoulos left at 18.57...

OSM, Inc. - Full Board Meeting - May 24, 2018

By Luca Marzo on 2018-06-01 11:24 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 24, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), George Wilson (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Carlos Cámara Mora (Director) Proxies: Discussion outline Statements from the President...

OSM, Inc. - Full Board Meeting - May 10, 2018

By Luca Marzo on 2018-05-20 16:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 10, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Carlos Cámara Mora (Director), George Wilson (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Mike Demopoulos (Treasurer), Yves Hoppe (Director), Søren Beck Jensen (Director) Discussion outline President Rowan presented the updated...

OSM, Inc. - Full Board Meeting - May 03, 2018

By Luca Marzo on 2018-05-14 09:47 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 03, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), George Wilson (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director). Apologies: Hugh Douglas Smith (Director). Proxies: Rowan Hoskyns Abrahall served as Proxy for Hugh Douglas...

OSM, Inc. - Full Board Meeting - April 12, 2018

By Luca Marzo on 2018-04-18 07:56 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 12, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Aleksander Kuczek (Vice President), George Wilson (Director). Proxies: Rowan Hoskyns...

OSM, Inc. - Full Board Meeting - March 29, 2018

By Luca Marzo on 2018-04-09 13:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 29, 2018 Time: 18:00 UTC Total time of meeting: 40 minutes Attendees: Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Carlos Cámara Mora (Director), George Wilson (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Rowan Hoskyns Abrahall (President), Aleksander Kuczek (Vice President), Yves Hoppe (Director), Søren Beck Jensen (Director). Proxies: Luca Marzo served as...

OSM, Inc. - Full Board Meeting - March 22, 2018

By Luca Marzo on 2018-03-28 13:08 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 22, 2018 Time: 18:00 UTC Total time of meeting: 1 hour Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director and Elected President), Michael Babker (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), George Wilson (Elected Director), Hugh Douglas Smith (Elected Director), Carlos Camara Mora...

OSM, Inc. - Full Board Meeting - March 01, 2018

By Luca Marzo on 2018-03-05 15:25 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 01, 2018 Time: 18:00 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 and Elected President), Michael Babker (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), George Wilson (Elected Director), Carlos Cámara Mora (Elected...

OSM, Inc. - Full Board Meeting - February 15, 2018

By Luca Marzo on 2018-02-19 17:07 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 15, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 40 minutes Attendees: Robert Jacobi (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director / Elected President), Michael Babker (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director), Hugh Douglas-Smith (Elected Director), George Wilson (Elected...

OSM, Inc. - Full Board Meeting - February 01, 2018

By Luca Marzo on 2018-02-06 17:54 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 01, 2018 Time: 18:00 UTC Total time of meeting: 1 hour 10 minutes Attendees: Robert Jacobi (President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Yves Hoppe (Director), Søren Beck Jensen (Director). Invited guests: Brian Teeman, Kenneth Crowder Apologies: Aleksander Kuczek (Vice President), Michael Babker (Director), Sandra Decoux (Director). Discussion...

OSM, Inc. - Full Board Meeting - January 18, 2018

By Luca Marzo on 2018-01-22 13:34 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 18, 2018Time: 18:00 UTCTotal time of meeting: 1 hour 15 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Rowan Hoskyns-Abrahall (Director), Michael Babker (Director), Yves Hoppe (Director), Søren Beck Jensen (Director), Sandra Decoux (Director). Apologies: Mike Demopoulos (Treasurer). Discussion outline President CMS Garden membership...

OSM, Inc. - Full Board Meeting - January 05, 2018

By Luca Marzo on 2018-01-08 17:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 05, 2018 Time: 18:00 UTC Total time of meeting: 45 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) Discussion outline President Robert received further...

OSM, Inc. - Full Board Meeting - December 21, 2017

By Luca Marzo on 2017-12-26 22:16 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 21, 2017 Time: 18:00 UTC Total time of meeting: 40 minutes Attendees: Robert Jacobi (President), Aleksander Kuczek (Vice President), Luca Marzo (Secretary), Mike Demopoulos (Treasurer), Rowan Hoskyns-Abrahall (Director), Sandra Decoux (Director), Yves Hoppe (Director). Apologies: Michael Babker (Director), Søren Beck Jensen (Director). Discussion outline President Updates from the Incorporation...

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...

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Reports: Board of Directors