The Call for Presenters for the InnerSource Summit 2023 on November 15-16 is now open! Deadline is September 30 (anywhwere on Earth)!
Join us on Tuesday, October 10th at 5pm BST, 6pm CEST, 11am CDT, 9am PDT, when Brittany Istenes from Fannie Mae will discuss the importance of Leveraging Special Interest Groups to expand your enterprise InnerSource initiative
  1. InnerSource Commons
  2. About InnerSource Commons
  3. Board & Governance
  4. 2023-06-29

2023-06-29

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)