2022-04-04

Date and Time of Meeting

2022-04-04, 7 p.m. – 8 p.m. CET / 12 p.m. – 1 p.m. CDT

  • Call to order 7:05 p.m.
  • Adjourned 8:11 p.m.
  • Next meeting 19 April 2022 18:00 UTC – to be confirmed –

Roll Call

Directors Present

  • Johannes Tigges (Assistant Secretary)
  • Russell Rutledge (Secretary)
  • Max Capraro (Assistant Treasurer)
  • Danese Cooper (Chair, Proxy for the second half via Isabel)
  • Georg Grütter (Vice President)
  • Isabel Drost-Fromm (President)
  • Daniel Izquierdo Cortazar (Proxied via Danese Cooper)

Directors Absent

  • Jacob Green
  • Cedric Williams (Treasurer)

Members Present

  • Clare Dillon (Executive Director)

Votes Taken

  • Danese moved to formally suspend board rotation mechanism and reinstate it after consensus about potential changes has been reached. (4/2/1) (Y/N/A)
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