Date and Time of Meeting
- Call to order: 2025-02-27, 09:05 UTC
 - Adjourned: 10:02 UTC
 - Next Meeting: 2025-03-27, 14:00 UTC
 
Roll call
Directors and Officers Present
- Daniel Izquierdo-Cortazar (President)
 - Matt Cobby (Secretary) / proxy for Georg Grütter
 - Katie Schueths
 - Clare Dillon
 - Sebastian Spier
 - Yuki Hattori (Vice-President)
 
Directors and Officers Absent
- Georg Grütter (Assistant Treasurer)
 - Tom Sadler (Treasurer)
 - Danese Cooper
 
Guests Present
- Cristina Coffey
 
Votes Taken
none