JRD Status

• JRD submissions log: February 5 – 19, 2019
• Approvals total: 438
• Feb 7 = Sf Cable, Inc. (cables, components, and accessories) no Joomla services - Rejected. Time to review: 6-1/2 hours
• Feb 11 = eniky GmbH / Patrick Jungbluth - approved. Time to review = 2 days (submitted Saturday)

Topic: StoryBrand content development 

• Review of current JRD menu structure and content. Noted that the menu items such as How to Contribute would not make sense to a user of the JRD. 
• Discussion on creating a narrative to communicate with the user of the JRD and what kind of content could be developed to guide them in using the directory. Content such as how to use the directory, what questions to ask a prospective provider, information on terminology (e.g. developer, designer, administrator, programming, etc.)
• Is there a possibility of having a “help

Participants: David Aswani, Djamel Kherbi, Ahmad Moussa, Brian Ronnow.

Apologies: Rowan Hoskyns Abrahall, Carlos Camara.

Total time of the meeting : 35 minutes

The Events department as held a meeting where the following items were discussed.

Events Department:

• Global Events Fund working group, call for volunteersas been published on VJO, we are expecting volunteers to apply to start working on the new sponsor program for JoomlaDays, and all the related Joomla events.

JUG Team :

• Listing update and approval are processed in timely manner, we have a new JUG in Asturias (Spain)
• Joomla User Group Dallas have a new organizer and second contact.
•  Updating the term and conditions on

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

Date: February 07, 2019
Time: 18:00 UTC
Total time of meeting: 35 minutes

Attendees:

Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director).

Apologies:

Rowan Hoskyns Abrahall (President), Viktor Vogel (Director).

Proxies:

Sandra Decoux served as proxy for Rowan Hoskyns Abrahall.
Yves Hoppe served as proxy for Viktor Vogel.

Discussion outline

President

• Rowan proposed some valuable profiles as potential members of the Advisory

This Special Meeting has been held on February 13, 2019 at 15.00 CET on Glip.

Participants

In attendance:

• Heather Burns, WordPress
• Luca Marzo, Joomla!
• Achilleas Papageorgiou, Joomla!
• Jamie Abrahams, Dupal
• Alan Mac Kenna, Umbraco CMS
• Peter Ponya, Drupal
• Chris Teitzel, Drupal

Discussion outline

• Heather shared a spreadsheet to conduct an analysis across the communities: “Compare & contrast - community interactions”

• Achilleas shared a spreadsheet intended to serve as basis for an evaluation tool for extensions/plugins for CMSs.

• Chris is working to get the Privacy Initiative

Open Source Matters, Inc.
Semi-Annual Members Meeting

Date: January 25, 2019
Time: 18:00 UTC
Total time of meeting: 70 minutes

Board of Directors and Officers:

Rowan Hoskyns Abrahall (President), Alexander Metzler (Vice President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), George Wilson (Director), Yves Hoppe (Director), Sandra Decoux (Director), Hugh Douglas Smith (Director).

Members:

Anibal Sanchez, Chris Keen, Hervé Boinnard, Stefan Wajda, Troy Hall, Benjamin Trenkle, Nicola Galgano, Brian Mitchell, Dénes Székely, Donato Matturro, Lara Bettelheim, Hannes Papenberg, Christiane Maier-Stadtherr, Laura Gordon, Alison Meeks, Michael Babker, Daniel Dubois, David Aswani, Jason Nickerson, Leo Lammerink, Christopher Wagner, Alkaios Anagnostopoulos, Wilco Alsemgeest,