Attendees: Anja de Crom, Dan Atrill, Brian Teeman, Serge Billon, Viviana Menzel, Herman Peeren, Christiane Maier-Stadtherr

What did we talk about

This was a chat meeting to go collect ideas for the June issue. Since we had a lot of content for the June issue, we've moved a few articles from June to July, and together with the articles that were proposed today, we have around 15 articles for June, which is good.

Anja has had the annual JCM Happiness Talk with most of the team members. The outcome is everyone is happy working for JCM (which is great, because Anja is happy with each and every team member, and it would be kind of sad if this weren't mutual). Contributors and regular authors who want to have The Talk as well can contact Anja to schedule one.

The meeting lasted a little under 60 minutes.

Want to join a JCM meeting?

You are more than welcome! Our meetings take place in the dedicated JCM channel on Mattermost.

Attendees: Abdelrahman, Hannes, Christiane, Martina, Martin (Teamlead) - Duration: 45 minutes - Discussed 0 items on the agenda - please check agenda and add to it!.  Discussed a PR from Abdelraham. Thank you for joining. Next Meeting:  July 13th 2026 18:00 CEST 16:00 UTC.

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

Date: 2026-06-11
Start Time: 17:00 UTC
End Time: 18:40 UTC
Total time of meeting: 1 hour 40 minutes

Attendees:

• President - Elisa Foltyn
• Vice President - Emmanuel Lemor
• Treasurer - Ufuk Avcu
• Operations DC - Carlos Cámara
• Production DC - Sigrid Gramlinger
• Outreach DC - Richard Gosler
• Secretary - Bruce Scherzinger

Discussion Synopsis

Treasurer

• Budget 2026–27
  • The fiscal year ends on 30 June, so the budget plan has to be finished by the end of June.
  • The budget documents should be sent to the Department Coordinators around mid-May. They should have about two weeks to fill in the sheets together with their teams.
  • There is also a reworked version of

Duration: 10mins

Attendees:

Benjamin Trenkle, Christiane Maier-Stadtherr, Herman Peeren, Martin Kopp, Olivier Buisard, Richard Fath, Stefan Wendhausen, Viviana Menzel

Production Department Coordinator (Sigrid Gramlinger)

1. STF Call for Selection Committee is open. You can nominate yourself or somebody else for the Selection Committee. The Committee will be selecting the contractors for the different milestones.
   https://www.opensourcematters.org/projects/357-call-for-nominations-sovereign-tech-fund-stf-selection-committee.html 
2. STF Milestone 1a Expert Audit - Scope Clarification:
   a

Participants: Stefan, Heiko, Martin, Richard, Torsten and Rachel; We discussed the upcoming releases on 7 July and finalised the testing schedule internally.