Bluap

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

Date: September 05, 2024
Time: 17:00 UTC
Total time of meeting: 1 hour 30 minutes

Attendees:

Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Sigrid Gramlinger (Director), Louise Hawkins (Director), 

Apologies:

Crystal Dionysopoulos (President), Carlos Camara (Director) [partially].

Proxies:

Luca Marzo served as proxy for Crystal Dionysopoulos.
Nadja Lamisch served as proxy for Carlos Camara.

Discussion outline

Treasurer

• Several payments missing from a major sponsor. Nadja to chase the sponsor contact to check the situation.

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Date: Tuesday, 27th August 2024, 10:03- 11:13 GMT-07:00 Attendees: Emmanuel Lemor, Maria Skampoura, Mike Kritzer, Tom van der Laan, jimmy hich, Angelika Prox-Dampha, grace mutiana

Next steps

·     Maria suggests that if the team lacks sufficient personnel, they should all contribute to ensure progress in marketing efforts.

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Date: Monday, August 26, 2024

Present: Benjamin, Christiane, Martin, Emmanuel, Olivier

Objective: 

Look through the Joomla Health Checker proposal from Phil.

Item discussed:

• PR 43907 - Difficulties to keep up to date until merged as many changes in the code occur and endless conflicts arise.
• Joomla Health Checker - There are 3 ideas that arose from our discussions:
  • the creation of a Joomla Certification badge that developers could receive,
  • an improved JED Checker with addtional rules that focus on B/C code (extensions would become 6.0 ready only if passes the JED Checker),
  • a health dashboard in the administrator area (maybe have a heart icon that

Duration: 15 minutes

Attendees

Benjamnin Trenkle, Christiane Maier-Stadtherr, David Jardin, Dieter Ziller, Harald Leither, Martin Kopp, Olivier Buisard, Philip Walton, Viviana Menzel

Production Department Coordinator (Sigrid

Date: Monday, August 12, 2024

Present: Phil, Benjamin, Christiane, Martina, Emmanuel, Shirielle, Olivier, Gary (guest)

Objective: 

Feedback on the team's process and feature survey results.

Item discussed:

• what skillset we bring to the Joomla project
• constraints of creating working groups (less flexible)
• notion of doc/feature buddy
• bring back team work, how do we support each other?
• how do we make sure features are not abandonned, how to get people involved for testing?
• overview of the survey results, presented by Gary.
• lead to a discussion about the decoupling of extensions and how can we offer such feature?