Motion adopted by the Board of Directors
#2023/001 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Benjamin Trenkle.
The motion passed with unanimous consent.
#2023/002 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/003 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/004 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/005 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/006 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/007 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton
The motion passed with unanimous consent.
#2023/008 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Harald Leithner.
The motion passed with unanimous consent.
#2023/009 - [CONFIDENTIAL MOTION]
Proposed by Robert Deutz, seconded by Nicola Galgano.
The motion passed with unanimous consent and 1 abstention. Benjamin Trenkle abstained.
#2023/010 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Harald Leithner.
The motion passed with unanimous consent.
#2023/011 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/012 - Move Board Meeting time to 17.00 UTC to reflect timeshift in Europe.
Proposed by Luca Marzo, seconded by Benjamin Trenkle
The motion passed with unanimous consent.
#2023/013 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Robert Deutz.
The motion passed with unanimous consent.
#2023/014 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/015 - Move next Board meeting to April 13, 2023.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2023/016 - Disband the current Advisory Board and publish a Call for Nominations for volunteers to form a new Advisory Board.
Proposed by Crystal Dionysopoulos, seconded by Nicola Galgano
The motion passed with unanimous consent and 1 abstention. Harald Leithner abstained.
#2023/017 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/018 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/019 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2022/020 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/021 - Accept the proposal regarding the Extended Security Support for Joomla 3.x from the vendor who responded to the RFP.
Proposed by Benjamin Trenkle, seconded by Luca Marzo.
Harald Leithner did not vote for the motion. Crystal Dionysopoulos abstained.
The motion passed with majority consent and 1 abstention.
#2023/022 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2023/023 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Harald Leithner.
The motion passed with unanimous consent.
#2023/024 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Harald Leithner.
The motion passed with unanimous consent.
#2023/025 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/026 - Call the OSM Semi-Annual Members Meeting for June 29, 2023.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2023/027 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent and 1 abstention. Nicola Galgano abstained.
#2023/028 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/029 - Approve the Budget plan for Fiscal Year 2023/24.
Proposed by Crystal Dionysopoulos, seconded by Nadja Lamisch
The motion passed with unanimous consent and one abstention. Nicola Galgano abstained.
#2023/030 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2023/031 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/032 - The President proposes to adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Philip Walton.
The motion passed with unanimous consent.
#2023/033 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/034 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton
The motion passed with unanimous consent.
#2023/035 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/036 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2023/037 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/038 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Nicola Galgano
The motion passed with unanimous consent.
#2023/039 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/040 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton
The motion passed with unanimous consent.
#2023/041 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2023/042 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2023/043 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/044 - Approve the proposal document regarding the Cultural Improvement Project and proceed with the implementation.
Proposed by Crystal Dionysopoulos, seconded by Philip Walton
The motion passed with majority consent and 1 vote against. Harald Leithner voted against the motion.
#2023/045 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Harald Leithner.
The motion passed with unanimous consent.
#2023/046 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/047 - The Secretary proposes to move the Board Meeting time to 18:00 UTC to reflect timeshift in Europe.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2023/048 - The President proposes to adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2023/049 - Approve and publish the Board Meeting Minutes.
Proposed by Crystal Dionysopoulos, seconded by Luca Marzo.
The motion passed with unanimous consent.
#2023/050 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2023/051 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/052 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2023/053 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2023/054 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.