Motion adopted by the Board of Directors

#2021/001 - Call a Special Members Meeting for the purpose to amend the Bylaws of the Corporation pursuant to the Article XI of the Bylaws. Notice of the meeting will be given to all the members according to the timeline set by Section 4.06(D) of the Bylaws. The Special Members Meeting will be followed by the regular Semi-Annual Members Meeting, on the same date.
Proposed by Luca Marzo, seconded by Wilco Alsemgeest.
The motion passed with unanimous consent.

#2021/002 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.
The motion passed with unanimous consent.

#2021/003 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.
The motion passed with unanimous consent.

#2021/004 - All Joomla CMS based websites that are under the control and/or management of the Joomla project and/or Open Source Matters shall only use GPL compatible licensed extensions (e.g. components, plugins, templates, modules). Additionally, if the extension has been created specifically for one of our sites, the code shall be made publicly available in Joomla's GitHub repository. Unless otherwise decided / approved by the Board of Directors.
Proposed by Wilco Alsemgeest, seconded by Brian Mitchell.
The motion passed with majority consent. Hugh Douglas-Smith voted against the motion.

#2021/005 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Wilco Alsemgeest.
The motion passed with unanimous consent.

#2021/006 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Hugh Douglas-Smith.
The motion passed with unanimous consent.

#2021/007 - Move the principal office of the Corporation at 99 Wall Street, #4034, New York, New York 10005, USA.
Proposed by Luca Marzo, seconded by Wilco Alsemgeest.
The motion passed with unanimous consent.

#2021/008 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Wilco Alsemgeest.
The motion passed with unanimous consent.