Date and Time of Meeting
2021-09-22, 7 p.m - 8 p.m. CEST / 12 a.m. - 1 p.m. CDT Call to order 19:04 CEST - Adjourned 19:58 CEST
Role Call
Directors Present
- Danese Cooper (Chair)
- Jacob Green (Absent, proxied by Daniel Izquierdo)
- Georg Grütter (Absent, Vice President, proxied by Isabel)
- Max Capraro (Absent, proxied by Johannes Tigges)
- Johannes Tigges (Assistant Secretary)
- Isabel Drost-Fromm (President)
- Russell Rutledge (Secretary)
- Daniel Izquierdo
Directors Absent
- Cedric Williams (Treasurer) (Announced in advance)
Members Present
- Clare Dillon
Votes Taken
-
Isabel moves that we create an executive director role. 7/2/0 (Y/A/N)
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Isabel moves that we fill the executive role with Clare Dillon. 7/2/0 (Y/A/N)
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Next meeting: October 21st 17:00 UTC