Join us on Tuesday, December 5th, at 5pm GMT, 6pm CET, 11am CST, 9am PST, when Brian Proffitt, from Red Hat will discuss how to build an InnerSource culture of trust on the path to open source.
  1. InnerSource Commons
  2. About InnerSource Commons
  3. Board & Governance
  4. 2021-09-22

2021-09-22

Date and Time of Meeting

2021-09-22, 7 p.m - 8 p.m. CEST / 12 a.m. - 1 p.m. CDT Call to order 19:04 CEST - Adjourned 19:58 CEST

Role Call

Directors Present

  • Danese Cooper (Chair)
  • Jacob Green (Absent, proxied by Daniel Izquierdo)
  • Georg Grütter (Absent, Vice President, proxied by Isabel)
  • Max Capraro (Absent, proxied by Johannes Tigges)
  • Johannes Tigges (Assistant Secretary)
  • Isabel Drost-Fromm (President)
  • Russell Rutledge (Secretary)
  • Daniel Izquierdo

Directors Absent

  • Cedric Williams (Treasurer) (Announced in advance)

Members Present

  • Clare Dillon

Votes Taken

  • Isabel moves that we create an executive director role. 7/2/0 (Y/A/N)

  • Isabel moves that we fill the executive role with Clare Dillon. 7/2/0 (Y/A/N)

  • Next meeting: October 21st 17:00 UTC