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

    Date: 2026-09-03
    Start Time: 17:00 UTC
    End Time: 19:10 UTC
    Total time of meeting: 2 hours 10 minutes

    Attendees:

    • President - Elisa Foltyn
    • Vice President - Emmanuel Lemor
    • Production DC - Sigrid Gramlinger
    • Outreach DC - Richard Gosler
    • Secretary - Bruce Scherzinger

    Apologies:

    • Operations DC - Carlos Cámara
    • Treasurer - Ufuk Avcu

    Proxies

    • Production DC is proxy for Operations DC
    • President is proxy for Treasurer

    Discussion Synopsis:

    General

    • The Board members present went through their ‘ToDo Tracker’ to dispose of/update actions assigned to each of them. This list is updated after every Full Board
    ...
  2. Attendees: Anja de Crom, Herman Peeren, Viviana Menzel, Louise Hawkins, Claudia Weber-Lenck, Emmanuel Lemor

    What did we talk about

    This was a chat meeting meant to go over the list of articles in the making. We might have 16-18 articles for September, which is awesome!

    The meeting lasted around 30 minutes.

    Want to join a JCM meeting?

    You are more than welcome! Our meetings take place in the dedicated JCM channel on Mattermost. They're chat meetings, so if people can't join us during the meeting, they can always read back. Are you curious about the JCM or what's happening there? Join us, our channel is called OR Community Magazine.

    You don't have to be a team member to join the channel. But we might ask you one fine day if you'd like to contribute to the JCM. So be prepared :)

    This article tells you where to find Joomla's Mattermost: a

    ...
  3. Duration: 18mins

    Attendees:

    Sigrid Gramliner, Benjamin Trenkle, Christiane Maier-Stadtherr, Harald Leithner, Herman Peeren, Olivier Buisard, Richar Fath

     

    Production Department Coordinator (Sigrid Gramlinger)

    STF Project runs smooth

    CMS Maintenance Team (Beniamin Trenkle)

    1. Deprecation Sprint at the 5th of September
    2. Otherwise still working on PRs and Feature-Decisions every Wednesday

    CMS Release Team (Stefan Wendhausen)

    Release managers (names in alphabetical order)

    Release 6.2 (Martin Kopp, Viviana Menzel):

    Release 6.2.0 Beta2 

     

    Enhancement Development Team (Olivier

    ...
  4. Attendees: Hannes, Nicola, Emmanuel, Martin (Teamlead) - Duration: 30 minutes - Discussed 1 item on the agenda (custom fields with reserved name) - Thank you very much. Next meeting: Sep 14th 2026

  5. Attendees: Christopf, Harald, Martina, Hannes, (Weno Hans),Martin Teamlead - Duration: 60 minutes - Discussed 2 item on the agenda (beeing more polite and explanatory on closing/moving issues (Harald) - we will setup a list of phrases to start with - and handling AI generated Issues/PR's and bringing the number down. Hannes had a run using AI on duplicates issues - found 48 suspects in total which would bring down the not a lot. Thank you very much. Next meeting: Sep 07th