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Board Meeting on 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