Production Dept. Meeting Apr 02, 2024

By Christiane Maier-Stadtherr on 2024-04-12 14:20 in Production

Duration: 55 minutes. Attendees: Sigrid Gramlinger, (Department Coordinator), Benjamin Trenkle (Team Leader), Christiane Maier-Stadtherr (Team Leader / Assistant Dpt. Coord.),  Dieter Ziller (Team Leader), Hannes Papenberg (Team Leader), Harald Leithner (Team Leader, Marc Dechevre (RM 5.2), Martin Kopp (RM 4.4), Martina Scholz (RM 5.1), Peter Martin (RM 5.2), Philip Walton (Marketing Liason) PRODUCTION Motion PROD2024/003 passed New ATT Team Lead - congratulations Allon! And...

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SA&S Minutes 2024-04-08

By Harald Leithner on 2024-04-08 16:39 in Software Architecture & Strategy Team

The Team discussed the following Topics Horizontal Components - https://github.com/joomla/rfc/pull/39 MVC Redesign - https://github.com/joomla/rfc/pull/40 Entities - https://github.com/joomla/rfc/pull/41 If you are interessed on this please join the discussion on github.

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OSM, Inc. - Full Board Meeting - April 04, 2024

By Luca Marzo on 2024-04-04 18:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: April 04, 2024Time: 18:00 UTCTotal time of meeting: 1 hour 10 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Carlos Camara (Director). Apologies: Sigrid Gramlinger (Director), Louise Hawkins (Director). Proxies: Phil Walton served as proxy for Sigrid Gramlinger. Discussion outline Treasurer eLTS revenue share income...

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OSM, Inc. - Full Board Meeting - March 21, 2024

By Luca Marzo on 2024-04-04 18:30 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 21, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Carlos Camara (Director). Apologies: Luca Marzo (Secretary), Louise Hawkins (Director). Proxies: Crystal Dionysopoulos for Luca Marzo Discussion outline Treasurer Meeting with Karen last...

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OSM, Inc. - Full Board Meeting - March 07, 2024

By Luca Marzo on 2024-04-04 18:28 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: March 07, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 55 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Sigrid Gramlinger (Director), Louise Hawkins (Director), Carlos Camara (Elected Director). Apologies: Nadja Lamisch (Treasurer). Proxies: - Discussion outline Treasurer Nadja is still in touch with the Citibank account manager to check...

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OSM, Inc. - Full Board Meeting - February 22, 2024

By Luca Marzo on 2024-04-04 18:27 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 22, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Crystal Dionysopoulos (President). Proxies: - Discussion outline Treasurer Nadja is getting in touch with Citibank account manager to check accesses. Received a...

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OSM, Inc. - Full Board Meeting - February 08, 2024

By Luca Marzo on 2024-04-04 18:25 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 08, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 25 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Louise Hawkins (Director). Apologies: Sigrid Gramlinger (Director). Proxies: - Discussion outline Treasurer The sponsorship payment from Tassos arrived via Paypal. Prepared statements for Karen. A...

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OSM, Inc. - Full Board Meeting - February 01, 2024

By Luca Marzo on 2024-04-04 18:18 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: February 01, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 00 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Sigrid Gramlinger (Director), Louise Hawkins (Director). Apologies: Nadja Lamisch (Treasurer), Luca Marzo (Secretary) Proxies: - Discussion outline Treasurer The payment from CloudAccess has been duly processed. eLTS Fee from January: €...

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CMS Release Team Meeting April 03, 2024

By Benjamin Trenkle on 2024-04-03 22:22 in CMS Release Team

Participants: Christiane Maier-Stadtherr, Jenn Gress, Martin Kopp, Benjamin Trenkle, Rachel Walraven, Sigrid Gramlinger, Peter Martin, Martina Scholz AGENDA Release 4.4 4.4.4 Release Candiate 1 released yesterday Release 5.1 5.1.0 RC 1 Released Release 5.2 Marc Dechèvre and Peter Martin have compiled a list of features and improvements that they would like to have included in Joomla 5.2. They would like to focus on Consistency, Usability and SEO. As Swahili name they have chosen...

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Marketing Minutes March 26th, 2024

By Mike Kritzer on 2024-03-26 05:19 in Marketing Team

Date: Tuesday, 26th March 2024, 19:04- 19:49 GMT+01:00 Attendees: Maria Skampoura, Mike Kritzer, Outreach DC OSM, Tom van der Laan, Alexander Tsoukalas, JDAY USA Social Media GiveAway  * Tom agrees to contact Benjamin and/or Philip to make the necessary changes for    the giveaway.  * Maria can Schedule social media posts and write copy for promotion.  * The plan is to post multiple times a day and close the giveaway on monday. Plan to improve our...

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SA&S Minutes 2024-03-25

By Harald Leithner on 2024-03-25 16:29 in Software Architecture & Strategy Team

This is just a short note that Software Architecture & Strategy Team is coming back. We did a first kick-off meeting and discussed several topics about team structure. If you are interessted in helping or discussing please join us on mattermost.

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Forum Meeting Mar 2024

By Olaf Offick on 2024-03-25 11:24 in Forum Team

Discussion about adding additional moderators Discussion about certain user's behaviour    

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Production Dept. Meeting Mar 19, 2024

By Christiane Maier-Stadtherr on 2024-03-24 21:16 in Production

Duration: 45 minutes. Attendees: Sigrid Gramlinger, (Department Coordinator), Benjamin Trenkle (Team Leader), Christiane Maier-Stadtherr (Team Leader / Assistant Dpt. Coord.),  David Jardin (Team Leader), Dieter Ziller (Team Leader), Harald Leithner (RM 5.0), Llewellyn van der Merwe (Docer maintainer), Martin Kopp (RM 4.4), Martina Scholz (RM 5.1), Peter Martin (RM 5.2), Philip Walton (Marketing Liason), Robert Deutz (Team Leader) PRODUCTION Sigrid had a presentation at the...

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JUG Team Meeting - March 21, 2024

By Todd Woodward on 2024-03-21 16:40 in Joomla User Groups Team

Date: Thursday, 21st March 2024, 14:00- 14:30 GMT-04:00 Attendees: Abdulkadir Shehu, Laura Gordon, Todd Woodward Meeting Summary During the Joomla Day event, Laura Gordon provided details about the sessions and presenters. Abdulkadir Shehu agreed to share the discount code with his students, but mentioned the difficulty of attendance due to a festival and fasting during Ramadan. Laura asked Abdulkadir to remind his students about the availability of recordings and shared the discount code....

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CMS Release Team Meeting March 13, 2024

By Benjamin Trenkle on 2024-03-13 19:12 in CMS Release Team

Participants: Martin Kopp, Martina Scholz, Christiane Maier-Stadtherr, Shirielle “SD” Williams, Peter Martin, Rachel Walraven, Benjamin Trenkle Agenda Other business Tomorrow (14.03.2024) testing session for the upcoming 5.1 beta 2 release.  

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Marketing Minutes March 12th, 2024

By Mike Kritzer on 2024-03-12 05:22 in Marketing Team

Date: Tuesday, 12th March 2024 Attendees: Angelika Prox-Dampha, Maria Skampoura, Tom van der Laan, Jimmy Hich   Meeting Summary    * We went over the marketing minutes from last meeting  * We went over the feedback from Tom concerning the Wikipedia page.   * Jimmy Hich mentions that he will consider Tom's feedback and make changes.    He also plans to keep the marketing team informed about the changes.  * Tom van der Laan plans to...

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Production Dept. Meeting Mar 05, 2024

By Christiane Maier-Stadtherr on 2024-03-11 21:00 in Production

Duration: 45 minutes. Attendees: Sigrid Gramlinger, (Department Coordinator), Benjamin Trenkle (Team Leader), Christiane Maier-Stadtherr (Team Leader / Assistant Dpt. Coord.),  David Jardin (Team Leader), Dieter Ziller (Team Leader), Hannes Papenberg (Team Leader), Harald Leithner (RM 5.0), Jonathan Magoga (Team Leader), Llewellyn van der Merwe (Docer maintainer), Martin Kopp (RM 4.4), Martina Scholz (RM 5.1), Philip Walton (Marketing Liason), Robert Deutz (Team Leader), Viviana Menzel...

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Forum Meeting Feb 2024

By Olaf Offick on 2024-02-26 11:52 in Forum Team

Discussion about certain user's behaviour Discussion about ban of duplicate accounts Discussion about adding additional moderators  

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Production Dept. Meeting - February 06, 2024

By Christiane Maier-Stadtherr on 2024-02-14 09:47 in Production

Duration: 45 minutes. Attendees: Sigrid Gramlinger, (Department Coordinator), Benjamin Trenkle (Team Leader), Christiane Maier-Stadtherr (Team Leader / Assistant Dpt. Coord.),  Dieter Ziller (Team Leader), Hannes Papenberg (Team Leader), Jonathan Magoga (Team Leader), Llewellyn van der Merwe (Docer maintainer), Martin Kopp (Release Manager 4.4), Martina Scholz (Release Manager 5.1), Philip Walton (Marketing Liason), Robert Deutz (Team Leader), Viviana Menzel (Team Production Department...

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OSM, Inc. - Full Board Meeting - January 11, 2024

By Luca Marzo on 2024-02-04 18:28 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: January 11, 2024Time: 17:00 UTCTotal time of meeting: 1 hour 45 minutes Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director). Apologies: Louise Hawkins (Director). Proxies: - Discussion outline Treasurer Veem account has been closed. Nadja had a meeting with the OSM Bookkeeper, Karen. The...

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Production Dept. Meeting - January 23, 2024

By Christiane Maier-Stadtherr on 2024-02-03 13:52 in Production

Duration: 45 minutes.   Attendees:       Sigrid Gramlinger, (Department Coordinator), Benjamin Trenkle (Team Leader), Christiane Maier-Stadtherr (Team Leader / Assistant Dpt. Coord.), David Jardin (Team Leader), Dieter Ziller (Team Leader), Hannes Papenberg (Team Leader), Martin Kopp (Release Manager 4.4), Martina Scholz (Release Manager 5.1), Philip Walton (Marketing Liason), Robert Deutz (Team Leader), Viviana Menzel (Team Leader) Production Department Coordinator...

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Forum Meeting Jan 2024

By Olaf Offick on 2024-01-29 13:04 in Forum Team

Discussion about additional caching - Ip ban issue (this should be fixed by now) Discussion about certain user's behaviour Discussion about ban of duplicate accounts Discussion about adding additional moderators Adding Joomla 5 forums to the International Forums Moving Joomla 5 forum to the top  

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Production Dept. Meeting - January 9, 2024

By Christiane Maier-Stadtherr on 2024-01-20 10:57 in Production

Duration: 30 minutes. Attendees:   Sigrid Gramlinger, (Department Coordinator), Benjamin Trenkle (Team Leader), Christiane Maier-Stadtherr (Team Leader / Assistant Dpt. Coord.), David Jardin (Team Leader), Dieter Ziller (Team Leader), Francisca Eichert (Team Leader), Hannes Papenberg (Team Leader), LLewellyn van der Merwe (Docker Maintainer), Luca Rachetti (Release Manager 5.1), Martin Kopp (Release Manager 4.4), Martina Scholz (Release Manager 5.1), Philip Walton (Marketing Liason),...

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JUG Team Meeting - January 18, 2024

By Todd Woodward on 2024-01-19 16:35 in Joomla User Groups Team

Date: Thursday, 18th January 2024, 13:59- 14:58 GMT-05:00Attendees: Davide Messia, Laura Gordon, Todd Woodward, Abdulkadir Shehu Meeting Summary During the User Group Meeting, Laura mentions that 13 people have signed up for the meeting and lists the names of the attendees. She also discusses the process of requesting a logo for a Joomla user group and suggests creating a YouTube channel for user groups to find speakers. Laura talks about different formats and flows for JUGs and encourages...

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Joomla Bugsquad Meeting - January 17, 2024

By Hannes Papenberg on 2024-01-17 21:21 in Bug Squad

Date: January 17, 2024Time: 19:00 UTCTotal time of meeting: 30 minsAttendees: Richard Fath, Martin Kopp, Nicola Galgano, Hannes Papenberg After a longer pause of the monthly meetings, we started again and the first thing is that we will change the frequency of the meetings from once a month to every two weeks in the hopes of getting more momentum out of this. During the bi-weekly meetings we will also discuss issues directly, which might require more input from others. We also want to decide...

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JUG Team Meeting - June 22, 2023

By Todd Woodward on 2024-01-09 17:02 in Joomla User Groups Team

  JUG Team Meeting - Thursday, 22nd June 2023Attendees: Davide Messia, Laura Gordon, Marc StuderMeeting SummaryIn the meeting, the group discussed the Joomla User Group and upcoming events, with Laura suggesting rescheduling the meeting until Todd's availability is confirmed. Laura informed Mark about the session for JUG leaders on June 29th and asked him to spread the word about the Joomla organizer meeting. During the meeting, it was announced that a meeting had been scheduled for May...

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JUG Team Meeting - May 25, 2023

By Todd Woodward on 2024-01-09 16:51 in Joomla User Groups Team

JUG Team MeetingThursday, May 25 · 2:00 – 3:00pm Agenda: Documents to review/revise: How do I start a Joomla! User Group - LAURA Running a Joomla! User Group - LAURA Joomla! User Group Resources - AK (Keep Generic) Mattermost, Events Page, Joomla Magazine Joomla! User Group Speakers - REMOVE Joomla! User Group Past Presentations - REMOVE Reporting a Joomla! User Group - Davide FAQs and Rules for Submission - Todd Terms of Service - Todd Meeting was held to test systems for...

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OSM, Inc. - Semi-Annual Members Meeting - December 14, 2023

By Luca Marzo on 2024-01-02 18:24 in Board of Directors

Open Source Matters, Inc.Semi-Annual Members Meeting Date: December 14, 2023Time: 18:00 UTCTotal time of meeting: 1 hour and 35 minutes Attendees: Board Representatives: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Louise Hawkins (Director), Sigrid Gramlinger (Director). Members:Jennifer Gress, Martin Kopp, Anja de Crom, Richard Fath, Dieter Ziller, Christiane Maier-Stadtherr, Giovanni Genovino, Tom van der Laan,...

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CMS Release Team Meeting December 20, 2023

By Benjamin Trenkle on 2023-12-20 08:37 in CMS Release Team

Participants:Benjamin Trenkle, Sigrid Gramlinger, Martina Scholz, Martin Kopp, Christiane Maier-Stadtherr, Shirielle Williams, Jennifer Gress, Luca Rachetti Agenda Release 5.1 Alpha 2 is coming at the 26th of December Other business Testing Server still in focus for the upcoming stable release  

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OSM, Inc. - Full Board Meeting - November 30, 2023

By Luca Marzo on 2023-12-11 22:33 in Board of Directors

Open Source Matters, Inc.Full Board of Directors and Officers Meeting Date: November 30, 2023Time: 18:00 UTCTotal time of meeting: 1 hour. Attendees: Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Louise Hawkins (Director). Apologies: Sigrid Gramlinger (Director), Harald Leithner (Director). Proxies: - Discussion outline Treasurer Nadja is working with Danielle on the periodic federal filings. Nadja had a...

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