{"id":4775,"date":"2023-10-26T11:16:00","date_gmt":"2023-10-26T11:16:00","guid":{"rendered":"https:\/\/innersourcecommons.test\/board-meeting-notes\/2023-10-26-fr\/"},"modified":"2026-10-03T16:41:06","modified_gmt":"2026-10-03T16:41:06","slug":"2023-10-26","status":"publish","type":"board_meeting_notes","link":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/","title":{"rendered":"2023-10-26"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Date et heure de la r\u00e9union<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2023-10-26, 09:00 CEST<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ouverture de la s\u00e9ance: 09:06 CEST<\/li>\n\n\n\n<li>Cl\u00f4ture de la s\u00e9ance: 09:45 CEST<\/li>\n\n\n\n<li>Prochaine r\u00e9union: 2023-11-30, 14:00 CET<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Appel des participants<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Membres du conseil et dirigeants pr\u00e9sents<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Matt Cobby (\u00e0 partir de 9:11)<\/li>\n\n\n\n<li>Isabel Drost-Fromm (Pr\u00e9sidence du conseil)<\/li>\n\n\n\n<li>Georg Gr\u00fctter (repr\u00e9sent\u00e9 par Tom Sadler jusqu\u2019\u00e0 9:34)<\/li>\n\n\n\n<li>Yuki Hattori<\/li>\n\n\n\n<li>Daniel Izquierdo-Cortazar (Pr\u00e9sidence) (repr\u00e9sent\u00e9 par Isabel Drost-Fromm jusqu\u2019\u00e0 9:12)<\/li>\n\n\n\n<li>Tom Sadler (Secr\u00e9tariat)<\/li>\n\n\n\n<li>Sebastian Spier (Secr\u00e9tariat adjoint, Vice-pr\u00e9sidence)<\/li>\n\n\n\n<li>Dmitrii Sugrobov<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Membres du conseil et dirigeants absents<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Silona Bonewald (Tr\u00e9sorerie)<\/li>\n\n\n\n<li>Maximilian Capraro (Tr\u00e9sorerie adjointe)<\/li>\n\n\n\n<li>Russel Rutledge (Direction ex\u00e9cutive)<\/li>\n\n\n\n<li>Katie Schueths<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Votes<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Vote sur la modification propos\u00e9e des statuts concernant la r\u00e9mun\u00e9ration des membres du conseil :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Pour : 7 voix ; proposition adopt\u00e9e<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Appel des participants Membres du conseil et dirigeants pr\u00e9sents Membres du conseil et dirigeants absents Votes Vote sur la modification propos\u00e9e des statuts concernant la r\u00e9mun\u00e9ration des membres du conseil :<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"categories":[],"class_list":["post-4775","board_meeting_notes","type-board_meeting_notes","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2023-10-26 - InnerSource Commons<\/title>\n<meta name=\"description\" content=\"Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Ouverture de la s\u00e9ance: 09:06 CEST Cl\u00f4ture de la s\u00e9ance: 09:45 CEST Prochaine r\u00e9union: 2023-11-30,\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2023-10-26 - InnerSource Commons\" \/>\n<meta property=\"og:description\" content=\"Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Ouverture de la s\u00e9ance: 09:06 CEST Cl\u00f4ture de la s\u00e9ance: 09:45 CEST Prochaine r\u00e9union: 2023-11-30,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/\" \/>\n<meta property=\"og:site_name\" content=\"InnerSource Commons\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-03T16:41:06+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@InnerSourceOrg\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/innersource.designminds.ie\\\/fr\\\/board-meeting-notes\\\/2023-10-26\\\/\",\"url\":\"https:\\\/\\\/innersource.designminds.ie\\\/fr\\\/board-meeting-notes\\\/2023-10-26\\\/\",\"name\":\"2023-10-26 - InnerSource Commons\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/innersourcecommons.test\\\/#website\"},\"datePublished\":\"2023-10-26T11:16:00+00:00\",\"dateModified\":\"2026-10-03T16:41:06+00:00\",\"description\":\"Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Ouverture de la s\u00e9ance: 09:06 CEST Cl\u00f4ture de la s\u00e9ance: 09:45 CEST Prochaine r\u00e9union: 2023-11-30,\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/innersource.designminds.ie\\\/fr\\\/board-meeting-notes\\\/2023-10-26\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/innersource.designminds.ie\\\/fr\\\/board-meeting-notes\\\/2023-10-26\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/innersource.designminds.ie\\\/fr\\\/board-meeting-notes\\\/2023-10-26\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/innersourcecommons.test\\\/fr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Comptes rendus des r\u00e9unions du conseil\",\"item\":\"https:\\\/\\\/innersource.designminds.ie\\\/fr\\\/board-meeting-notes\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"2023-10-26\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/innersourcecommons.test\\\/#website\",\"url\":\"https:\\\/\\\/innersourcecommons.test\\\/\",\"name\":\"InnerSource Commons\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/innersourcecommons.test\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/innersourcecommons.test\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/innersourcecommons.test\\\/#organization\",\"name\":\"InnerSource Commons\",\"url\":\"https:\\\/\\\/innersourcecommons.test\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/innersourcecommons.test\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/innersource.designminds.ie\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/cropped-innersource-commons-favicon.avif\",\"contentUrl\":\"https:\\\/\\\/innersource.designminds.ie\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/cropped-innersource-commons-favicon.avif\",\"width\":512,\"height\":512,\"caption\":\"InnerSource Commons\"},\"image\":{\"@id\":\"https:\\\/\\\/innersourcecommons.test\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/InnerSourceOrg\",\"http:\\\/\\\/github.com\\\/InnerSourceCommons\",\"https:\\\/\\\/linkedin.com\\\/company\\\/innersourcecommons\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCoSPSd6Or4F_vpjo4SmyoEA\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"2023-10-26 - InnerSource Commons","description":"Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Ouverture de la s\u00e9ance: 09:06 CEST Cl\u00f4ture de la s\u00e9ance: 09:45 CEST Prochaine r\u00e9union: 2023-11-30,","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"fr_FR","og_type":"article","og_title":"2023-10-26 - InnerSource Commons","og_description":"Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Ouverture de la s\u00e9ance: 09:06 CEST Cl\u00f4ture de la s\u00e9ance: 09:45 CEST Prochaine r\u00e9union: 2023-11-30,","og_url":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/","og_site_name":"InnerSource Commons","article_modified_time":"2026-10-03T16:41:06+00:00","twitter_card":"summary_large_image","twitter_site":"@InnerSourceOrg","twitter_misc":{"Dur\u00e9e de lecture estim\u00e9e":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/","url":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/","name":"2023-10-26 - InnerSource Commons","isPartOf":{"@id":"https:\/\/innersourcecommons.test\/#website"},"datePublished":"2023-10-26T11:16:00+00:00","dateModified":"2026-10-03T16:41:06+00:00","description":"Date et heure de la r\u00e9union 2023-10-26, 09:00 CEST Ouverture de la s\u00e9ance: 09:06 CEST Cl\u00f4ture de la s\u00e9ance: 09:45 CEST Prochaine r\u00e9union: 2023-11-30,","breadcrumb":{"@id":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/2023-10-26\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/innersourcecommons.test\/fr\/"},{"@type":"ListItem","position":2,"name":"Comptes rendus des r\u00e9unions du conseil","item":"https:\/\/innersource.designminds.ie\/fr\/board-meeting-notes\/"},{"@type":"ListItem","position":3,"name":"2023-10-26"}]},{"@type":"WebSite","@id":"https:\/\/innersourcecommons.test\/#website","url":"https:\/\/innersourcecommons.test\/","name":"InnerSource Commons","description":"","publisher":{"@id":"https:\/\/innersourcecommons.test\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/innersourcecommons.test\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/innersourcecommons.test\/#organization","name":"InnerSource Commons","url":"https:\/\/innersourcecommons.test\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/innersourcecommons.test\/#\/schema\/logo\/image\/","url":"https:\/\/innersource.designminds.ie\/wp-content\/uploads\/2026\/06\/cropped-innersource-commons-favicon.avif","contentUrl":"https:\/\/innersource.designminds.ie\/wp-content\/uploads\/2026\/06\/cropped-innersource-commons-favicon.avif","width":512,"height":512,"caption":"InnerSource Commons"},"image":{"@id":"https:\/\/innersourcecommons.test\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/InnerSourceOrg","http:\/\/github.com\/InnerSourceCommons","https:\/\/linkedin.com\/company\/innersourcecommons","https:\/\/www.youtube.com\/channel\/UCoSPSd6Or4F_vpjo4SmyoEA"]}]}},"_links":{"self":[{"href":"https:\/\/innersource.designminds.ie\/fr\/wp-json\/wp\/v2\/board_meeting_notes\/4775","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/innersource.designminds.ie\/fr\/wp-json\/wp\/v2\/board_meeting_notes"}],"about":[{"href":"https:\/\/innersource.designminds.ie\/fr\/wp-json\/wp\/v2\/types\/board_meeting_notes"}],"wp:attachment":[{"href":"https:\/\/innersource.designminds.ie\/fr\/wp-json\/wp\/v2\/media?parent=4775"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/innersource.designminds.ie\/fr\/wp-json\/wp\/v2\/categories?post=4775"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}