Motion adopted by the Board of Directors
#2024/001 - Sign the Charter of the Open Website Alliance and join as a founding organization.
Proposed by Crystal Dionysopoulos, seconded by Luca Marzo.
The motion passed with unanimous consent.
#2024/002 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Sigrid Gramlinger.
The motion passed with unanimous consent.
#2024/003 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/004 - The President proposes to adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Philip Walton
The motion passed with unanimous consent.
#2024/005 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/006 - Appoint Crystal Dionysopoulos as the Joomla representative for the Open Website Alliance.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent and 1 abstention. Crystal Dionysopoulos abstained.
#2024/007 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/008 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/009 - The Secretary proposes to adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2024/010 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/011 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/012 - Allow Carlos Camara, elected Director, to take over the role of Operations Department Coordinator with immediate effect.
Proposed by Luca Marzo, seconded by Sigrid Grimlinger
The motion passed with unanimous consent.
#2024/013 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/014 - Move Board Meeting time to 17:00 UTC from the next meeting to reflect time shift in Europe.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos
The motion passed with unanimous consent.
#2024/015 - The President proposes to adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Phil Walton.
The motion passed with unanimous consent.
#2024/016 - Approve and publish the Board Meeting Minutes.
Proposed by Luca Marzo, seconded by Crystal Dionysopoulos.
The motion passed with unanimous consent.
#2024/017 - Make the GAAD pledge 2024 for Joomla and OSM.
Proposed by Sigrid Gramlinger, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2024/018 - Change the Meeting minutes approval process, reviewing the meeting minutes prior to adjourn the meeting and make them immediately executable.
Proposed by Luca Marzo, seconded by Carlos Camara
The motion passed with unanimous consent.
#2024/019 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Phil Walton
The motion passed with unanimous consent.
#2024/020 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2024/021 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Philip Walton
The motion passed with unanimous consent.
#2024/022 - Merge the “Joomla Experience Team” to the Accessibility Team and rename it as “Accessibility and Usability Team”.
Proposed by Sigrid Gramlinger, seconded by Luca Marzo
The motion passed with unanimous consent.
#2024/023 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton
The motion passed with unanimous consent.
#2024/025 - Approve the Budget Plan for Fiscal Year 2024/25.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2024/026 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2024/027 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2024/028 - Approve the proposal for a Joomla Academy.
Proposed by Philip Walton, seconded by Carlos Camara.
The motion passed with unanimous consent.
#2024/029 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2024/030 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2024/031 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2024/032 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Crystal Dionysopoulos, seconded by Phil Walton
The motion passed with unanimous consent.
#2024/033 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton
The motion passed with unanimous consent.
#2024/034 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2024/035 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Philip Walton.
The motion passed with unanimous consent.
#2024/036 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2024/037 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Luca Marzo, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2024/038 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Carlos Cámara, seconded by Philip Walton
The motion passed with unanimous consent.