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2024-02 Board Meeting Terse Notes #808

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2024-02 Board Meeting Terse Notes #808

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33 changes: 33 additions & 0 deletions content/en/about/board/2024-02-29.md
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---
layout: page
show_meta: false
title: '2024-02-29'
---

### Date and Time of Meeting

* Call to order: 2024-02-29, 9:05 CET
* Adjourned: 9:53 CET
* Next Meeting: 2024-03-28, 14:09 CET

### Roll call

#### Directors and Officers Present

* Isabel Drost-Fromm (Chair)
* Daniel Izquierdo-Cortazar (President)
* Sebastian Spier (Assistant Secretary, Vice President)
* Matt Cobby
* Yuki Hattori

#### Directors and Officers Absent

* Katie Schueths
* Dmitrii Sugrobov
* Russel Rutledge (Executive Director)
* Tom Sadler (Secretary)
* Georg Gruetter (Treasurer)
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Not sure I was the Assistant Treasurer at the time of this meeting, yet. In any case, Tom and I took over the Treasurer and Assistant Treasurer role at the same time.

@tsadler1988 : Do you remember when we took over from Max and Silona?

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Yes we were in role by then, we took over sometime in between the 2023-11 and 2023-12 board meetings - https://github.com/InnerSourceCommons/foundation/blob/master/board/meeting/agenda-2023-12.md#secretary - it should've been in December's terse notes but those seem to be missing.


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