Date and Time of Meeting
- Call to order: 14:00 UTC
- Adjourned: 15:00 UTC
- Next meeting: 2025-06-26, 09:00 UTC
Roll call
Directors and Officers Present
- Addie Girouard
- Clare Dillon (Vice-President)
- Cristina Coffey
- Danese Cooper
- Daniel Izquierdo Cortazar (Chair)
- Jeff Bailey (Assistant Secretary)
- Jerry Tan
- Yuki Hattori (President)
- Russ Rutledge (Executive Director)
Directors and Officers Absent
- Matt Cobby (Secretary)
Members Present
- Georg Grutter (Treasurer)
- Tom Sadler (Assistant Treasurer)
Votes Taken
No proposals were voted on.