Scheduled duration: 60min

Duration:span style="font-size: 11pt;</p>..."

Wed, August 3, 2022, UTC 18:00

DETAILS
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Open Source Matters, Inc.
Full Board of Directors and Officers Meeting

Date: July 28, 2022
Time: 17:00 UTC
Total 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:  $ 20,156.16

  • Business Checking 2:  $ 12,820.04

  • p

Open Source Matters, Inc.
Full Board of Directors and Officers Meeting

Date: July 14, 2022
Time: 17:00 UTC
Total 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 ongoing.

• Many motions regarding mindset requirements for Joomla! 5 are ongoing.

• The

Production Dept. Meeting MINUTES
- August  09, 2022

Participants: Benjamin Trenkle (Department Coordinator), Hannes Papenberg (Team Leader), Harald Leithner (Release Lead 5.0), Mike Brandner (Team Leader), Olivier Buisard (Release Manager 4.3), Shirielle “SD” Williams (Release Manager 4.3), Christiane Maier-Stadtherr (Team Leader), Viviana Menzel (Assistant Team Leader), Llewellyn van der Merwe (Assistant Department Coordinator), Niels Braczek (Team Leader), Sigrid Gramlinger (Team Leader), Shivam Rajput (Team Leader), Philip Walton (Marketing Liaison), Robert Deutz (Team Leader), Tobias Zulauf (Release Lead 3.10)
Absent: David Jardin (Team Leader), Roland Dalmulder (Release Lead 4.2), Franciska Perisa (Release Lead 4.2), Jacob Waisner (Team Leader)

Production Department Coordinator (Benjamin Trenkle)

• Mattermost is coming soon