Join us on Tuesday, August 13th, at 5pm BST / 6pm CEST / 11am CDT / 9am PDT when three of our InnerSource Commons Foundation members, Addie Girouard , from Thirdman Agency, Brittany Istenes, from Fannie Mae, and Chan Voong, from Comcast, will host a call on The A,B,Cs of InnerSource.

  1. InnerSource Commons
  2. InnerSource Commons
  3. 役員とガバナンス
  4. 2023-06-29

2023-06-29

Date and Time of Meeting

2023-06-29, 9am - 10am CEST

  • Call to order 9:03 CEST
  • Adjourned 10:00 CEST
  • Next meeting 2023-07-27: 2pm CEST

Roll call

Directors and Officers Present

  • Isabel Drost-Fromm (Chair)
  • Daniel Izquierdo Cortazar (President)
  • Tom Sadler (Secretary)
  • Sebastian Spier (Assistant Secretary)
  • Matt Cobby
  • Yuki Hattori
  • Georg Grütter (by proxy of Daniel Izquierdo Cortazar)

Directors and Officers Absent

  • Russ Rutledge (Vice President)
  • Silona Bonewald (Treasurer)
  • Maximilian Capraro (Assistant Treasurer)
  • Dmitrii Sugrobov

Members Present

  • Clare Dillon (Executive Director)

Votes Taken

  • Vote on having Russell Rutledge as new Executive Director of the InnerSource Commons Foundation starting on the 1st of July 2023. => Result: 7 in favor (approved unanimously)