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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