Bluap

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.

Date: 2026-04-30
Start Time: 17:00 UTC
End Time: 18:00 UTC
Total time of meeting: 1 hour

Attendees:

• Vice President - Emmanuel Lemor
• Operations DC - Carlos Cámara
• Outreach DC - Richard Gosler
• Secretary - Bruce Scherzinger

Apologies:

• Ufuk and Sigrid could not attend.

Proxies:

• Bruce was Ufuk’s proxy, due to his prior commitments.
• Carlos was Sigrid’s proxy, while she conducted the JoomlaDay Virtual Lunch.

Discussion Synopsis

Treasurer

1. Ongoing task: Get Money collected Money for the Joomla Academy

Production Department

• STF:
  1. Working on final application text
  2. Next steps?
     • Prepare looking for project managers
     • Prepare governance