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  1. InnerSource Commons
  2. À propos d'InnerSource Commons
  3. Conseil d'Administration et de Gouvernance
  4. 2023-10-26

2023-10-26

Date and Time of Meeting

2023-10-26, 9am CEST

  • Call to order: 9:06am CEST
  • Adjourned: 9:45am CEST
  • Next Meeting: 2023-11-30, 2pm CET

Roll call

Directors and Officers Present

  • Matt Cobby (from 9:11)
  • Isabel Drost-Fromm (Chair)
  • Georg Grütter (by Proxy of Tom Sadler until 9:34)
  • Yuki Hattori
  • Daniel Izquierdo-Cortazar (President) (by Proxy of Isabel Drost-Fromm until 9:12)
  • Tom Sadler (Secretary)
  • Sebastian Spier (Assistant Secretary, Vice President)
  • Dmitrii Sugrobov

Directors and Officers Absent

  • Silona Bonewald (Treasurer)
  • Maximilian Capraro (Assistant Treasurer)
  • Russel Rutledge (Executive Director)
  • Katie Schueths

Votes Taken

Vote on proposed change to bylaws regarding Directors' compensation:

  • Yes - 7 votes - vote passes