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2022-04-19

Date and Time of Meeting

2022-04-19, 7 p.m. - 8 p.m. CEST / 12 p.m. - 1 p.m. CDT

  • Call to order 7:05 p.m. CEST
  • Adjourned 7:55 p.m. CEST
  • Next meeting 24 May 2022 18:00 UTC

Roll Call

Directors Present

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

Directors Absent

  • Cedric Williams (Treasurer)

Members Present

none

Votes Taken

Accept last meeting’s notes.

  • 8 in favor
  • 0 against

Ratify the email vote of how to interpret board election results (apply rotation algorithm listed in Section 3.03 of the by-laws).

  • 8 in favor
  • 0 against