Date and Time of Meeting
- Call to order: 14:03 UTC
- Adjourned: 15:00 UTC
- Next meeting: 2025-08-28, 08:58 UTC
Roll call
Directors and Officers Present
- Yuki Hattori (President)
- Daniel Izquierdo Cortazar (Chair)
- Jeff Bailey (Assistant Secretary)
- Georg Grutter (Treasurer)
- Clare Dillon (Vice-President)
- Russ Rutledge (Executive Director)
Directors and Officers Absent
- Matt Cobby (Secretary) (proxied by Yuki Hattori)
Members Present
- Cristina Coffey
Votes Taken
No proposals were voted on.