Open Source Matters, Inc. Full Board of Directors and Officers Meeting
Date: April 18, 2024 Time: 18:00 UTC Total time of meeting: 1 hour 10 minutes
Attendees:
Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director), Carlos Camara (Director).
Apologies:
Crystal Dionysopoulos (President).
Proxies:
Luca Marzo served as proxy for Crystal Dionysopoulos.
Discussion outline
Treasurer
Nadja started the process to update the recipient bank account for sponsorships and other incoming payments.
Nadja urged to start implementing the ideas expressed during the Board
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)