Open Source Matters, Inc.Full Board of Directors and Officers Meeting
Date: June 03, 2021Time: 17:00 UTCTotal time of meeting: 2 hour 25 minutes.
Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), David Opati Aswani (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director), Philip Walton (Director).
The Board discussed the budget plan for the 2021/22 Fiscal Year.
The Board discussed the methods used to form the budget and decided to proceed with a conservative approach.
The Board will proceed with the budget approval at the next regular board meeting.
Motions taken during this meeting
#2021/045 - The Secretary proposes to adjourn the meeting.Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.The motion passed with unanimous consent.
Motions taken offline before this meeting
#2021/043 - Approve and publish the Board Meeting Minutes.Proposed by Luca Marzo, seconded by Radek Suski.The motion passed with unanimous consent.
#2021/044 - Add Danielle Hlatky, certified accountant, as authorized signatory on the OSM bank accounts, in order to satisfy the US banking requirements.Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.The motion passed with unanimous consent.