Motion adopted by the Board of Directors
#2025/001 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Philip Walton, seconded by Carlos Cámara
The motion passed with unanimous consent.
#2025/002 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2025/003 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Philip Walton, seconded by Carlos Cámara
The motion passed with unanimous consent.
#2025/004 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Philip Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2025/005 Approve the immediate beginning of the term for the elected president
Proposed by Carlos Cámara, seconded by Philip Walton
The motion passed with unanimous consent.
#2025/006 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Philip Walton, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2025/007 - Agree to pay 500 Euros towards the cost of the OWA baseline report (2500 Euros total cost to OWA) on the EU standardisation Working groups that affect OWA.
Proposed by Philip Walton, seconded Maria Skampoura
Motion passed unanimously
#2025/008 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2025/009 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2025/010 - Meeting Times change to 17:00 UTC to mark Summer time
Proposed by Philip Walton, seconded by Carlos Cámara
#2025/011 - Approve the removal of users who have not used their community account in 18 months or more from groups and remove their account
Proposed by Philip Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent
#2025/012 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Emmanuel Lemor
The motion passed with unanimous consent.
#2025/013 The Secretary proposes to approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2025/014 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2025/015 -That OSM formally endorses the UN Open Source Principles and signs up
https://cryptpad.fr/form/#/2/form/view/GvF3q-LsyL-OZgX4G0r2pQS8Ju3erZ-zmmkCWgAkiDc/
Proposed by Philip Walton, seconded by Emmanuel Lemor
The motion passed with unanimous consent.
#2025/016 To approve the minutes from December 12, 2024 Semi-Annual Members Meeting.
The motion passed with unanimous consent.
#2025/017 The Secretary proposes to adjourn the meeting.
The motion passed with unanimous consent.
#2025/018 - Vice President proposed to Adopt the Fourthwall shop built by Cyril for the period of the 20th Joomla Anniversary
Proposed by Emmanuel Lemor, seconded by Philip Walton
The motion passed with unanimous consent.
#2025/019 - The Secretary proposes to adjourn the meeting
Proposed by Phil Walton, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2025/020 - The Vice-President proposes to adjourn the meeting
Proposed by Emmanuel Lemor, seconded by Sigrid Gramlinger.
The motion passed with unanimous consent.
#2025/021 - The Vice-President proposes to adjourn the meeting
Proposed by Emmanuel Lemor, seconded by Nadja Lamisch.
The motion passed with unanimous consent.
#2025/022 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2025/023 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2025/024 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Sigrid Gramlinger
The motion passed with unanimous consent.
#2025/025 - Approve the Meeting Minutes and adjourn the meeting.
Proposed by Phil Walton, seconded by Nadja Lamisch
The motion passed with unanimous consent.
#2025/026 - Motion to record meetings in order to aid in the creation of accurate minutes, then destroy the recordings and present the minutes for approval at the beginning of the next meeting.
Proposed by Phil Walton, seconded by Emmanuel Lemor
Motion passed with all proxy and those present
#2025/027 Approve adjournment of the meeting.
Proposed by Phil Walton, seconded by Richard Gosler
The motion passed with unanimous consent.
#2025/028 - The Joomladay DACH is allowed to organise a world conference in combination with the Joomladay DACH next year in Berlin.
Proposed by Nadja Lamisch seconded by Carlos Cámara
Sigrid and Nadja abstain because of a conflict of interest.
Motion passed unanimously
#2025/029 - A survey from the Joomladay DACH team to check in advance whether enough people are interested in a world conference is agreed by the board and can be sent out.
Proposed by Nadja Lamisch, seconded by Carlos Cámara
Sigrid and Nadja abstain because of a conflict of interest.
Motion passed unanimously
#2025/030 - The board will bring special support to the Joomladay DACH team with organization, especially in the area of marketing.
Proposed by Nadja Lamisch, seconded by Carlos Cámara
Sigrid and Nadja abstain because of a conflict of interest.
Motion passed unanimously
#2025/031 - The board decides to close the Citi accounts. Danielle Hlatky will be asked to close the accounts.
Proposed by Nadja Lamisch seconded by Carlos Cámara
Motion passed unanimously
#2025/032 - Adjourn the meeting.
Proposed by Maria Skampoura, seconded by Sigrid Gramlinger
Motion passed unanimously
#2025/033 - That, under Article VI, Section 6.04 of the By-laws, the Full Board appoints Nadja Lamisch as Agent to the Treasurer (details in meeting minutes)
Proposed by Sigrid Gramlinger, seconded by Richard Gosler
Motion passed unanimously
#2025/034 - Motion to make Emmanuel Lemor (Vice President OSM) agent for Operations DC until we have a new DC.
Proposed by Richard Gosler, seconded by Sigrid Gramlinger
Motion passed unanimously
#2025/035 - Motion to complete the full board meeting minutes since August and record motions for Sigrid Gramlinger.
Proposed by Richard Gosler, seconded by Maria Skampura
Motion passed unanimously
# 2025/036 - Adjourn the Special Full Board Meeting.
Proposed by Sigrid Gramlinger, seconded by Maria Skampura
Motion passed unanimously
# 2025/037 - Move the Full Board Meeting time to 18:00 UTC from the next meeting to reflect timeshift in Europe
Proposed by Sigrid Gramlinger, seconded by Richard Gosler
Motion passed unanimously