Date and Time of Meeting
2022-04-04, 7 p.m. - 8 p.m. CET / 12 p.m. - 1 p.m. CDT
- Call to order 7:05 p.m.
- Adjourned 8:11 p.m.
- Next meeting 19 April 2022 18:00 UTC - to be confirmed -
Roll Call
Directors Present
-
Johannes Tigges (Assistant Secretary)
-
Russell Rutledge (Secretary)
-
Max Capraro (Assistant Treasurer)
-
Danese Cooper (Chair, Proxy for the second half via Isabel)
-
Georg Grütter (Vice President)
-
Isabel Drost-Fromm (President)
-
Daniel Izquierdo Cortazar (Proxied via Danese Cooper)
Directors Absent
- Jacob Green
- Cedric Williams (Treasurer)
Members Present
- Clare Dillon (Executive Director)
Votes Taken
- Danese moved to formally suspend board rotation mechanism and reinstate it after consensus about potential changes has been reached. (4/2/1) (Y/N/A)