{"id":4879,"date":"2023-10-26T11:16:00","date_gmt":"2023-10-26T11:16:00","guid":{"rendered":"https:\/\/innersourcecommons.test\/board-meeting-notes\/2023-10-26-pt-br\/"},"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\/pt-br\/board-meeting-notes\/2023-10-26\/","title":{"rendered":"2023-10-26"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Data e hor\u00e1rio da reuni\u00e3o<\/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>Abertura da reuni\u00e3o: 09:06 CEST<\/li>\n\n\n\n<li>Encerramento da reuni\u00e3o: 09:45 CEST<\/li>\n\n\n\n<li>Pr\u00f3xima reuni\u00e3o: 2023-11-30, 14:00 CET<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Chamada<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Conselheiros e dirigentes presentes<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Matt Cobby (a partir de 9:11)<\/li>\n\n\n\n<li>Isabel Drost-Fromm (Presidente do conselho)<\/li>\n\n\n\n<li>Georg Gr\u00fctter (representado por Tom Sadler at\u00e9 9:34)<\/li>\n\n\n\n<li>Yuki Hattori<\/li>\n\n\n\n<li>Daniel Izquierdo-Cortazar (Presidente) (representado por Isabel Drost-Fromm at\u00e9 9:12)<\/li>\n\n\n\n<li>Tom Sadler (Secret\u00e1rio)<\/li>\n\n\n\n<li>Sebastian Spier (Secret\u00e1rio adjunto, Vice-presidente)<\/li>\n\n\n\n<li>Dmitrii Sugrobov<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Conselheiros e dirigentes ausentes<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Silona Bonewald (Tesoureiro)<\/li>\n\n\n\n<li>Maximilian Capraro (Tesoureiro adjunto)<\/li>\n\n\n\n<li>Russel Rutledge (Diretor executivo)<\/li>\n\n\n\n<li>Katie Schueths<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Vota\u00e7\u00f5es<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Vota\u00e7\u00e3o da proposta de altera\u00e7\u00e3o do estatuto sobre a remunera\u00e7\u00e3o dos conselheiros:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sim: 7 votos; proposta aprovada<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Data e hor\u00e1rio da reuni\u00e3o 2023-10-26, 09:00 CEST Chamada Conselheiros e dirigentes presentes Conselheiros e dirigentes ausentes Vota\u00e7\u00f5es Vota\u00e7\u00e3o da proposta de altera\u00e7\u00e3o do estatuto sobre a remunera\u00e7\u00e3o dos conselheiros:<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"categories":[],"class_list":["post-4879","board_meeting_notes","type-board_meeting_notes","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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