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Production Dept. Meeting - August 13, 2019

Date: August 13, 2019

Time: 17:00 UTC

Aug-2019 VET updates

The Joomla Volunteer Engagement Team (VET) is active again, and is now working hard to address the issues of the Recruitment, Reward and Retention of volunteers (the 3 R's). Recent activities include

  • Updating the VET roles: some old now irrelevant roles have been removed and one new role, 'Content Writer' has been added.
  • Redefinition of 3Rs: The VET mission statement should clearly define the what the 3 R's are and why they are important. The current VET mission statement is not sufficient, following recent team discussions this is being rewritten and will be published in the near future.
  • VET strategy: The VET strategy is also being reviewed to reflect the new mission statement. The first draft has already been reviewed by several volunteers. We will shortly also publish the new VET strategy broader review by the community.
  • VET FAQ: This is also being revised and updated to reflect the the new mssion statement and strategy. After
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OSM, Inc. - Full Board Meeting - August 08, 2019

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

Date: August 08, 2019
Time: 17:00 UTC
Total time of meeting: 45 minutes

Attendees:

Rowan Hoskyns Abrahall (President), Luca Marzo (Secretary), Jason E Rosenbaum (Treasurer), Djamel Kherbi (Director), Jason Nickerson (Director), Hugh Douglas-Smith (Director), Jaz Parkyn (Director).

Apologies:

Alexander Metzler (Vice President), Harald Leithner (Director)

Proxies:

Luca Marzo served as proxy for Harald Leithner.

Discussion outline

President

  • Books are all done for accountant to do year end. Items paid after year end but submitted before year end have been listed as liabilities at year end so that they come from last

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Meeting Report August 05, 2019 at 17:00 UTC

Scheduled length of time: 120 minutes

Tenth Meeting - Joomla GSoC 2019 - Page Builder

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