Terse Notes from Board Meeting on 2021-01-20 Date and Time of Meeting 2021-01-20, 7 p.m - 8 p.m. CET / 10 a.m. - 11 a.m. PT Role Call Directors Present Silona Bonewald Danese Cooper (President) Maximilian Capraro Isabel Drost-Fromm Georg Grütter (Vice President) Daniel Izquierdo Cedric Williams (Treasurer) Timothy H-J. Yao Directors Absent Russel Rutledge (Secretary) Members Present Johannes Tigges Jacob Green Votes Taken none