Date and Time of Meeting
2022-04-19, 7 p.m. - 8 p.m. CEST / 12 p.m. - 1 p.m. CDT
- Call to order 7:05 p.m. CEST
- Adjourned 7:55 p.m. CEST
- Next meeting 24 May 2022 18:00 UTC
Roll Call
Directors Present
- Johannes Tigges (Assistant Secretary)
- Daniel Izquierdo Cortazar
- Russell Rutledge (Secretary)
- Max Capraro (Assistant Treasurer)
- Danese Cooper (Chair, Proxy for the second half via Isabel)
- Jacob Green
- Georg Grütter (Vice President)
- Isabel Drost-Fromm (President)
Directors Absent
- Cedric Williams (Treasurer)
Members Present
none
Votes Taken
Accept last meeting’s notes.
- 8 in favor
- 0 against
Ratify the email vote of how to interpret board election results (apply rotation algorithm listed in Section 3.03 of the by-laws).
- 8 in favor
- 0 against