INNERSOURCE SUMMIT 2024 - book your ticket for November 20th and 21st
Join us on Tuesday, October 22nd, at 5pm GMT / 6pm CEST / 11am CDT / 9am PDT when David Grizzanti, from The New York Times, will discuss Building Sustainable Internal Developer Platforms with InnerSource.

  1. InnerSource Commons
  2. About InnerSource Commons
  3. Board & Governance
  4. 2021-03-18

2021-03-18

Date and Time of Meeting

2021-03-18, 6 p.m - 7 p.m. CEST / 11 a.m. - noon CDT

Call to order 18:10 CET

Role Call

Directors Present

  • Georg Grütter
  • Daniel Izquierdo
  • Johannes Tigges
  • Maximilian Capraro
  • Isabel Drost-Fromm
  • Jacob Green
  • Danese Cooper

Directors Absent

  • Russell Rutledge
  • Cedric Williams

Members Present

  • None

Votes Taken (aye,nay,absent/abstention)

  • Johannes Tigges moved (Maximilian Capraro seconded) that members are owners of the organisation and must be listed publicly. Newly confirmed member nominees shall be informed in the process of the application that upon acceptance their names will be disclosed.
    • A list of names plus a way of contact, e.g. an email address will be published
    • Vote: 7/0/2 - passed
  • Danese Cooper moves (Jacob Green seconds) to vote for the following ballot as seating of officers.
    • Danese Cooper - Chairperson
    • Isabel Drost-Fromm - President
    • Georg Grütter - Vice President
    • Cedric Williams - Treasurer
    • Russ Rutledge - Secretary
    • Johannes Tigges - Assistant Secretary
    • Vote: 7/0/2 - passed