Date: 2026-05-28
Start Time: 17:00 UTC
End Time: 19:20 UTC
Total time of meeting: 2 hours 20 minutes

Attendees:

• President - Elisa Foltyn
• Vice President - Emmanuel Lemor
• Treasurer - Ufuk Avcu (by proxy)
• Operations DC - Carlos Cámara
• Production DC - Sigrid Gramlinger
• Outreach DC - Richard Mosler
• Secretary - Bruce Scherzinger

Apologies:

Ufuk Avcu

Proxies:

Sigrid Gramlinger for Ufuk Avcu

Discussion Synopsis

Treasurer

• We set up a Wise EUR account for the Sovereign Tech Fund so we can receive Euro payments via IBAN. This likely triggered the USD warning because the trading address had to be clarified. Wise has since confirmed that everything is correctly set up, but the warning is still visible, so I have asked Wise again for final

Duration: 10mins

Attendees:

Sigrid Gramlinger, David Jardin, Herman Peeren, Heiko Lübbe, Olivier Buisard, Viviana Menzel

Production Department Coordinator (Sigrid Gramlinger)

1. STF Project - Contract should come within the next days. Kick off now on July 1st, we are looking for Project managers and Expert Audit:
   https://www.opensourcematters.org/projects.html
2. Martina shared the link of the Linux Foundation with me. For “Legal” it seems, we need to fix the JSON. And for “Quality” - who can check?
   a

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

Date: 2026-05-14
Start Time: 15:00 UTC
End Time: 17:00 UTC
Total time of meeting: 2 hours

Attendees:

• President - Elisa Foltyn
• Vice President - Emmanuel Lemor
• Treasurer - Ufuk Avcu (absent - no proxy)
• Operations DC - Carlos Cámara (early departure - Emmanuel as proxy)
• Outreach DC - Richard Mosler
• Secretary - Bruce Scherzinger

Apologies:

• Sigrid Gramlinger (Production DC)

Proxies:

• Elisa Foltyn for Sigrid Gramlinger
• Emmanuel Lemor for Carlos Cámara, who had to leave early

Discussion Synopsis

Treasurer

1. Yesterday, we had another meeting with Karen Rebek, our bookkeeper.
2. Elisa also joined the meeting to

Attendees: Anja de Crom, Claudia Weber-Lenck,Dan Atrill, Emmanuel Lemor, Brian Teeman,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. The list for June looks promising, and if everything gets written and submitted in time, we'll have a good number of quality articles.
Viviana, Christiane and Benjamin have worked hard to move the JCM website from Easyblog (if you don't know that: it's a blogging extension) to core Joomla. Our June issue will be the first that doesn't use Easyblog for submitting articles. 

Over the next few weeks, Anja will set dates with

Attendees: Abdelrahman, Christiane, Hannes, Hui-Kee Wong, Martina, Weno Hans, Martina, Martin (Teamlead) - Duration: 60 minutes - Discussed 4 items on the agenda - please check agenda. Thank you for joining. Next Meeting:  June 15th 2026 18:00 CEST 16:00 UTC.