Reports

OSM, Inc. - Full Board Meeting - November 28, 2019

By Luca Marzo on 2019-12-06 14:57 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 28, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Brian Mitchell (Treasurer), Jason Nickerson (Director). Proxies: Harald Leithner served as proxy...

OSM, Inc. - Full Board Meeting - November 14, 2019

By Luca Marzo on 2019-11-24 10:48 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 14, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 05 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Jason Nickerson (Director). Proxies: - Discussion...

OSM, Inc. - Semi-Annual Members Meeting - September 18, 2019

By Luca Marzo on 2019-11-18 14:23 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: September 18, 2019Time: 17:00 UTCTotal time of meeting: 60 minutes Board of Directors and Officers: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason Rosenbaum (Treasurer), Harald Leithner (Director), Jaz Parkyn (Director), Hugh Douglas Smith (Director), Djamel Kherbi (Director), Jason Nickerson (Director). Members: Viviana Menzel, Laura Gordon, Brian Mitchell, Alison Meeks, Jean...

OSM, Inc. - Full Board Meeting - October 31, 2019

By Luca Marzo on 2019-11-11 14:15 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 31, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Harald Leithner (Director), Jason Nickerson (Director) Proxies: Luca Marzo served as proxy for...

OSM, Inc. - Full Board Meeting - October 17, 2019

By Luca Marzo on 2019-10-24 12:59 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 17, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director) , Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Hugh Douglas-Smith (Director), Jason Nickerson (Director). Proxies: Rowan Hoskyns...

OSM, Inc. - Full Board Meeting - October 03, 2019

By Luca Marzo on 2019-10-12 15:32 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: October 03, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Daniel Dubois (Vice President), Luca Marzo (Secretary), Brian Mitchell (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Jaz Parkyn (Director), Eric Lamy (Director). Apologies: Hugh Douglas-Smith (Director), Jason Nickerson (Director). Proxies: Jaz Parkyn served as proxy for...

OSM, Inc. - Full Board Meeting - September 19, 2019

By Luca Marzo on 2019-10-03 16:56 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 19, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director). Invited guests: Daniel Dubois (Elected Vice President), Brian Mitchell (Elected Treasurer), Eric Lamy (Elected...

OSM, Inc. - Full Board Meeting - September 05, 2019

By Luca Marzo on 2019-09-12 20:31 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: September 05, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director). Apologies: Jason Nickerson (Director). Proxies: Luca Marzo served as proxy for Jason...

OSM, Inc. - Full Board Meeting - August 22, 2019

By Luca Marzo on 2019-08-29 06:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 22, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 20 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner (Director), Jaz Parkyn (Director), Jason Nickerson (Director). Apologies: Jason E Rosenbaum (Treasurer), Hugh Douglas-Smith (Director). Proxies: Luca Marzo served as proxy for Jason...

OSM, Inc. - Full Board Meeting - August 08, 2019

By Luca Marzo on 2019-08-16 06:54 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: August 08, 2019Time: 17:00 UTCTotal time of meeting: 45 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director). Apologies: Alexander Metzler (Vice President), Harald Leithner (Director) Proxies: Luca Marzo served as proxy for Harald...

OSM, Inc. - Full Board Meeting - July 25, 2019

By Luca Marzo on 2019-08-01 07:08 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 25, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 15 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), , Djamel Kherbi (Director), Harald Leithner (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director). Apologies: Jason E Rosenbaum (Treasurer) Proxies: Luca Marzo served as proxy for Jason...

OSM, Inc. - Full Board Meeting - July 11, 2019

By Luca Marzo on 2019-07-18 12:46 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: July 11, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 45 minutes Attendees: Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director). Apologies: Rowan Hoskyns Abrahall (President), Jason Nickerson (Director), Rachel Walraven (Director). Proxies: - Discussion...

OSM, Inc. - Full Board Meeting - June 27, 2019

By Luca Marzo on 2019-07-05 06:41 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 27, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner (Director), Rachel Walraven (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director). Apologies: Jason E Rosenbaum (Treasurer), Jason Nickerson (Director). Proxies: Rowan served as proxy...

OSM, Inc. - Full Board Meeting - June 13, 2019

By Luca Marzo on 2019-06-24 06:25 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 13, 2019Time: 17:00 UTCTotal time of meeting: 35 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Rachel Walraven (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director). Apologies: Alexander Metzler (Vice President), Jason Nickerson (Director). Proxies: Luca Marzo served as proxy for...

OSM, Inc. - Full Board Meeting - June 06, 2019

By Luca Marzo on 2019-06-13 12:57 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: June 06, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Rachel Walraven (Director), Jaz Parkyn (Director), Hugh Douglas-Smith (Director). Apologies: Jason Nickerson (Director). Proxies: Rowan Hoskyns Abrahall...

OSM, Inc. - Full Board Meeting - May 16, 2019

By Luca Marzo on 2019-05-23 12:25 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 16, 2019Time: 17:00 UTCTotal time of meeting: 36 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Jaz Parkyn (Director). Apologies: Alexander Metzler (Vice President), Jason Nickerson (Director), Hugh Douglas Smith (Director). Proxies: Luca Marzo served as proxy for Alexander Metzler.Jason...

OSM, Inc. - Full Board Meeting - May 02, 2019

By Luca Marzo on 2019-05-09 08:11 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: May 02, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director). Apologies: Jason E Rosenbaum (Treasurer), Jason Nickerson (Director). Proxies: Rowan Hoskyns Abrahall served as proxy for Jason...

OSM, Inc. - Full Board Meeting - April 18, 2019

By Luca Marzo on 2019-04-26 07:48 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 18, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Jason Nickerson (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director). Apologies: - Proxies: - Discussion outline President Good mini...

OSM, Inc. - Full Board Meeting - April 04, 2019

By Luca Marzo on 2019-04-11 07:03 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 04, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 30 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Harald Leithner (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director). Apologies: Jason Nickerson (Director) Proxies: Luca Marzo served as Proxy for Jason...

OSM, Inc. - Full Board Meeting - March 21, 2019

By Luca Marzo on 2019-03-28 07:49 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 21, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 15 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), Jaz Parkyn (Director). Invited guests: Harald Leithner (Elected Director),...

OSM, Inc. - Full Board Meeting - March 07, 2019

By Luca Marzo on 2019-03-14 10:24 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 07, 2019Time: 18:00 UTCTotal time of meeting: 1 hour. Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Djamel Kherbi (Director), George Wilson (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director), Jaz Parkyn (Director) Apologies: Jason E Rosenbaum (Treasurer), Yves Hoppe (Director) Proxies: Rowan Hoskyns Abrahall served as proxy for...

OSM, Inc. - Full Board Meeting - February 21, 2019

By Luca Marzo on 2019-02-28 07:26 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 21, 2019Time: 18:00 UTCTotal time of meeting: 50 minutes Attendees: Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Invited guests: Harald Leithner (Elected Director), Jaz Parkyn (Elected Director). Apologies: Alexander Metzler (Vice President), Viktor...

OSM, Inc. - Full Board Meeting - February 07, 2019

By Luca Marzo on 2019-02-14 14:04 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 07, 2019Time: 18:00 UTCTotal time of meeting: 35 minutes Attendees: 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). Apologies: Rowan Hoskyns Abrahall (President), Viktor Vogel (Director). Proxies: Sandra Decoux served as proxy for...

OSM, Inc. - Semi-Annual Members Meeting - January 25, 2019

By Luca Marzo on 2019-02-12 08:03 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: January 25, 2019Time: 18:00 UTCTotal time of meeting: 70 minutes Board of Directors and Officers: 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). Members: Anibal Sanchez, Chris Keen, Hervé Boinnard, Stefan Wajda, Troy Hall,...

OSM, Inc. - Full Board Meeting - January 24, 2019

By Luca Marzo on 2019-02-01 12:53 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 24, 2019Time: 18:00 UTCTotal time of meeting: 1 hour 10 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 - January 10, 2019

By Luca Marzo on 2019-01-17 10:06 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 10, 2019Time: 17:00 UTCTotal time of meeting: 1 hour 04 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). Apologies: Viktor Vogel (Director). Proxies: Yves Hoppe served as proxy...

OSM, Inc. - Full Board Meeting - December 27, 2018

By Luca Marzo on 2019-01-04 08:06 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 27, 2018Time: 18:00 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), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director) Apologies: Viktor Vogel (Director). Proxies: Yves Hoppe served as proxy for...

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

By Luca Marzo on 2018-12-20 14:36 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: December 13, 2018Time: 18:00 UTCTotal time of meeting: 2 hours 00 minutes Attendees: Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director). Apologies: Djamel Kherbi (Director - Due to Illness), Viktor Vogel (Director). Proxies: Luca...

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...

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Reports: Board of Directors