2025-02 Board Meeting Terse Notes (#991)

* 2025-02 Board Meeting Terse Notes

Author: spier

content/en/about/board/2025-02-27.md

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+---
+layout: page
+show_meta: false
+title: '2025-02-27'
+---
+
+### Date and Time of Meeting
+
+* Call to order: 2025-02-27, 09:05 UTC
+* Adjourned: 10:02 UTC
+* Next Meeting: 2025-03-27, 14:00 UTC
+
+### Roll call
+
+#### Directors and Officers Present
+
+* Daniel Izquierdo-Cortazar (President)
+* Matt Cobby (Secretary) / proxy for Georg Grütter
+* Katie Schueths
+* Clare Dillon
+* Sebastian Spier
+* Yuki Hattori (Vice-President)
+
+#### Directors and Officers Absent
+
+* Georg Grütter (Assistant Treasurer) 
+* Tom Sadler (Treasurer)
+* Danese Cooper
+
+#### Guests Present
+
+* Cristina Coffey
+
+### Votes Taken
+
+none