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.

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