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Mastering Open Source: Balancing the Code Supply Chain, IP, and Legal Considerations

2022-05-24

Date and Time of Meeting

2022-05-24, 7 p.m. - 8 p.m. CEST / 12 p.m. - 1 p.m. CDT

  • Call to order 7:05 p.m. CEST
  • Adjourned 7:59 p.m. CEST
  • Proposed meeting 20 June 2022 18:00 UTC

Roll Call

Directors Present

  • Johannes Tigges
  • Danese Cooper
  • Klaas-Jan Stol
  • Jacob Green
  • Sebastian Spier
  • Isabel Drost-Fromm
  • Georg Grütter (by proxy of Isabel)
  • Daniel Izquierdo Cortazar (by proxy of Isabel)
  • Tom Sadler

Directors Absent

Members Present

  • Russell Rutledge
  • Clare Dillon

Votes Taken

  • Vote on the following slate of officers for ISC 2022:
  • Isabel Drost-Fromm as President
  • Daniel Izquierdo Cortazar as Vice President
  • Danese Cooper as Chairman
  • Silona Bonewald as Treasurer with Max Capraro as Assistant Treasurer
  • Tom Sadler as Secretary with Russell Rutledge as Assistant Secretary
  • Vote passed unanimously