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  1. OSM Inc. Board Meeting April 30, 2026

    Date: 2026-04-30
    Start Time: 17:00 UTC
    End Time: 18:00 UTC
    Total time of meeting: 1 hour

    Attendees:

    • Vice President - Emmanuel Lemor
    • Operations DC - Carlos Cámara
    • Outreach DC - Richard Mosler
    • Secretary - Bruce Scherzinger

    Apologies:

    • Ufuk and Sigrid could not attend.

    Proxies:

    • Bruce was Ufuk’s proxy, due to his prior commitments.
    • Carlos was Sigrid’s proxy, while she conducted the JoomlaDay Virtual Lunch.

    Discussion Synopsis

    Treasurer

    1. Ongoing task: Get Money collected Money for the Joomla Academy

    Production Department

    • STF:
      1. Working on final application text
      2. Next steps?
        • Prepare looking for project managers
        • Prepare governance
    2. ...

  • CMS Release Team Meeting May 20, 2026

    Participants: Stefan, Heiko, Martin, Rona, Torsten and SD
    During this testing session, the release candidates and final packages for next Tuesday’s release were tested.

  • Production Dept. Meeting May 12, 2026

    Duration: 10mins

    ...

  • OSM Inc. Board Meeting April 16, 2026

    Date: 2026-04-16
    Start Time: 18:00 UTC
    End Time: 19:12 UTC
    Total time of meeting: 1 hour 12 minutes

    Attendees:

    • President - (vacant)
    • Vice President - Emmanuel Lemor
    • Treasurer - Ufuk Avcu
    • Operations DC - Carlos Cámara
    • Production DC - Sigrid Gramlinger
    • Outreach DC - Richard Mosler
    • Secretary - Bruce Scherzinger

    Apologies:

    None

    Proxies:

    None

    Discussion Synopsis

    Treasurer

    • Finance update following meeting with the accountant:
      • Reviewed the current financial position based on a meeting with our bookkeeper/accountant. The discussion highlighted that expenses for (primarily) legal fees and accounting costs are mounting with insufficient income to cover them. This is relevant for the board because it has a direct impact on liquidity, cost
    ...

  • OSM Inc. Board Meeting 2 April 2026

    Date: 2026-04-02
    Start Time: 18:00 UTC
    End Time: 19:35 UTC
    Total time of meeting: 1 hour 35 minutes

    Attendees:

    • President - (vacant)
    • Vice President - Emmanuel Lemor
    • Treasurer - Ufuk Avcu
    • Operations DC - Carlos Cámara
    • Production DC - Sigrid Gramlinger
    • Outreach DC - Richard Mosler
    • Secretary - Bruce Scherzinger

    Apologies:

    None

    Proxies:

    None

    Discussion Synopsis

    Treasurer

    • Processed some reimbursements.
    • Academy funding: This is currently in progress on my side. I am in contact with Viviana and Nadja to clarify the remaining points regarding the formal setup, required documentation, and next steps. Once these points are resolved, we should hopefully be in a position to move forward and receive the funds soon.

    Production

    ...