Date and Time of Meeting
2023-06-29, 9am - 10am CEST
- Call to order 9:03 CEST
- Adjourned 10:00 CEST
- Next meeting 2023-07-27: 2pm CEST
Roll call
Directors and Officers Present
- Isabel Drost-Fromm (Chair)
- Daniel Izquierdo Cortazar (President)
- Tom Sadler (Secretary)
- Sebastian Spier (Assistant Secretary)
- Matt Cobby
- Yuki Hattori
- Georg Grütter (by proxy of Daniel Izquierdo Cortazar)
Directors and Officers Absent
- Russ Rutledge (Vice President)
- Silona Bonewald (Treasurer)
- Maximilian Capraro (Assistant Treasurer)
- Dmitrii Sugrobov
Members Present
- Clare Dillon (Executive Director)
Votes Taken
- Vote on having Russell Rutledge as new Executive Director of the InnerSource Commons Foundation starting on the 1st of July 2023. => Result: 7 in favor (approved unanimously)