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  1. InnerSource Commons
  2. About InnerSource Commons
  3. Board & Governance
  4. 2021-07-21

2021-07-21

Date and Time of Meeting

2021-07-21, 7 p.m - 8 p.m. CEST / 12 a.m. - 1 p.m. CDT Call to order 19:04 CEST - Adjourned 19:52 CEST

Role Call

Directors Present

  • Danese Cooper (Chair)
  • Jacob Green
  • Johannes Tigges (Assistant Secretary)
  • Isabel Drost-Fromm (President)
  • Cedric Williams (Treasurer)
  • Daniel Izquierdo

Directors Absent

  • Georg Grütter (Vice President)
  • Russell Rutledge (Secretary)
  • Max Capraro (proxied by Johannes Tigges)

Members Present

Votes Taken

  • Email vote taken in between meetings and ratified in the meeting:
    • Danese moved to proceed with registering 4 terms related to InnerSource as a trademark. Estimated cost is $4,000 USD.
    • Ratified in the meeting (7/0/2), (7/0/2) (yes/no/abstain) votes by email.