Join us on Tuesday, 21st May, at 5pm BST / 6pm CEST / 11am CDT / 9am PDT to hear Michael Basil, from Dojo Center, & Guilherme Dellagustin, from SAP SE, discuss

Atomic Mindshare: InnerSource Dojo Way.

Join us on Thursday, May 23rd, at 9am BST / 10pm CEST / 1:30pm IST / 6pm AES, when Clare Dillon, from University of Galway, Ireland, will discuss the State of InnerSource 2024
  1. InnerSource Commons
  2. About InnerSource Commons
  3. Board & Governance
  4. 2021-03-18

2021-03-18

Date and Time of Meeting

2021-03-18, 6 p.m - 7 p.m. CEST / 11 a.m. - noon CDT

Call to order 18:10 CET

Role Call

Directors Present

  • Georg Grütter
  • Daniel Izquierdo
  • Johannes Tigges
  • Maximilian Capraro
  • Isabel Drost-Fromm
  • Jacob Green
  • Danese Cooper

Directors Absent

  • Russell Rutledge
  • Cedric Williams

Members Present

  • None

Votes Taken (aye,nay,absent/abstention)

  • Johannes Tigges moved (Maximilian Capraro seconded) that members are owners of the organisation and must be listed publicly. Newly confirmed member nominees shall be informed in the process of the application that upon acceptance their names will be disclosed.
    • A list of names plus a way of contact, e.g. an email address will be published
    • Vote: 7/0/2 - passed
  • Danese Cooper moves (Jacob Green seconds) to vote for the following ballot as seating of officers.
    • Danese Cooper - Chairperson
    • Isabel Drost-Fromm - President
    • Georg Grütter - Vice President
    • Cedric Williams - Treasurer
    • Russ Rutledge - Secretary
    • Johannes Tigges - Assistant Secretary
    • Vote: 7/0/2 - passed