2021-09-22

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)
• Isabel moves that we fill the executive role with Clare Dillon. 7/2/0 (Y/A/N)
• Next meeting: October 21st 17:00 UTC