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SA&S Minutes 2024-04-22

Attendees: Llewellyn van der Merwe, Niels Braczek, Herman Peeren, Harald Leithner

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OSM, Inc. - Full Board Meeting - April 18, 2024

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

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Production Dept. Meeting Apr 02, 2024

Duration: 55 minutes.

Attendees:

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)

PRODUCTION

      1. Motion PROD2024/003 passed
      2. New
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SA&S Minutes 2024-04-08

The Team discussed the following Topics

Horizontal Components - https://github.com/joomla/rfc/pull/39

MVC Redesign - https://github.com/joomla/rfc/pull/40

Entities - https://github.com/joomla/rfc/pull/41

If you are interessed on this please join the discussion on github.


OSM, Inc. - Full Board Meeting - April 04, 2024

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

Date: April 04, 2024
Time: 18:00 UTC
Total time of meeting: 1 hour 10 minutes

Attendees:

Crystal Dionysopoulos (President), Philip Walton (Vice President), Luca Marzo (Secretary), Nadja Lamisch (Treasurer), Carlos Camara (Director).

Apologies:

Sigrid Gramlinger (Director), Louise Hawkins (Director).

Proxies:

Phil Walton served as proxy for Sigrid Gramlinger.

Discussion outline

Treasurer

  • eLTS revenue share income for March totalized USD 1498,24.

  • Nadja forwarded an email about the sunsetting of Google Universal Analytics to Luca and Louise. 

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