deploy: a9ddc24

Author: jeffabailey

about/board/2025-07-31/index.html

@@ -1559,6 +1559,8 @@ <h3>Incorporation Documents</h3>
         <h3>Public Board Meeting Notes</h3>
         <ul>
 
+          <li><a href="https://innersourcecommons.org/about/board/2025-07-31/" class="btn-link">2025-07-31 <i class="ti-arrow-right"></i></a></li>
+          
           <li><a href="https://innersourcecommons.org/about/board/2025-05-29/" class="btn-link">2025-05-29 <i class="ti-arrow-right"></i></a></li>
 
           <li><a href="https://innersourcecommons.org/about/board/2025-02-27/" class="btn-link">2025-02-27 <i class="ti-arrow-right"></i></a></li>

about/board/index.html

@@ -5,4 +5,4 @@ Call to order: 14:06 CEST Adjourned: 15:01 CEST Next Meeting: 2023-08-31, 9am CE
 Call to order: 9:05 CEST Adjourned: 9:42 CEST Next Meeting: 2023-09-28, 2pm CEST Roll call Directors and Officers Present Daniel Izquierdo-Cortazar (President) Isabel Drost-Fromm (Chairperson) Matt Cobby Yuki Hattori Dmitrii Sugrobov Georg Grütter Sebastian Spier (Assistant Secretary) Tom Sadler (Secretary) (by proxy of Daniel Izquierdo Cortazar) Directors and Officers Absent Silona Bonewald (Treasurer) Russel Rutledge (Executive Director) Maximilian Capraro (Assistant Treasurer) Votes Taken Vote on adding Katie Schueths as new Board Member.</description></item><item><title>2023-09-28</title><link>https://innersourcecommons.org/about/board/2023-09-28/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2023-09-28/</guid><description>Date and Time of Meeting 2023-09-28, 2pm CEST
 Call to order: 2:07pm CEST Adjourned: 2:58pm CEST Next Meeting: 2023-10-26, 9am CEST Roll call Directors and Officers Present Matt Cobby Isabel Drost-Fromm (Chair) (by Proxy of Daniel Izquierdo Cortazar) Georg Grütter Yuki Hattori Daniel Izquierdo-Cortazar (President) Russel Rutledge (Executive Director) Tom Sadler (Secretary) Katie Scheuths Sebastian Spier (Assistant Secretary) Dmitrii Sugrobov Directors and Officers Absent Silona Bonewald (Treasurer) Maximilian Capraro (Assistant Treasurer) Votes Taken Vote to elect Vice President:</description></item><item><title>2023-10-26</title><link>https://innersourcecommons.org/about/board/2023-10-26/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2023-10-26/</guid><description>Date and Time of Meeting 2023-10-26, 9am CEST
 Call to order: 9:06am CEST Adjourned: 9:45am CEST Next Meeting: 2023-11-30, 2pm CET Roll call Directors and Officers Present Matt Cobby (from 9:11) Isabel Drost-Fromm (Chair) Georg Grütter (by Proxy of Tom Sadler until 9:34) Yuki Hattori Daniel Izquierdo-Cortazar (President) (by Proxy of Isabel Drost-Fromm until 9:12) Tom Sadler (Secretary) Sebastian Spier (Assistant Secretary, Vice President) Dmitrii Sugrobov Directors and Officers Absent Silona Bonewald (Treasurer) Maximilian Capraro (Assistant Treasurer) Russel Rutledge (Executive Director) Katie Schueths Votes Taken Vote on proposed change to bylaws regarding Directors&amp;rsquo; compensation:</description></item><item><title>2023-11-30</title><link>https://innersourcecommons.org/about/board/2023-11-30/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2023-11-30/</guid><description>Date and Time of Meeting Call to order: 2023-11-30, 2:07pm CET Adjourned: 3:01pm CET Next Meeting: 2023-12-21, 9am CET Roll call Directors and Officers Present Matt Cobby Isabel Drost-Fromm (Chair) Georg Grütter Yuki Hattori Daniel Izquierdo-Cortazar (President) Russel Rutledge (Executive Director) Tom Sadler (Secretary) Katie Schueths Sebastian Spier (Assistant Secretary, Vice President) Directors and Officers Absent Silona Bonewald (Treasurer) Maximilian Capraro (Assistant Treasurer) Dmitrii Sugrobov Votes Taken None</description></item><item><title>2024-01-25</title><link>https://innersourcecommons.org/about/board/2024-01-25/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-01-25/</guid><description>Date and Time of Meeting Call to order: 2024-01-25, 2:07pm CET Adjourned: 2:53pm CET Next Meeting: 2024-02-29, 9am CET Roll call Directors and Officers Present Georg Grütter (Assistant Treasurer) Yuki Hattori Daniel Izquierdo-Cortazar (President) Russel Rutledge (Executive Director) Tom Sadler (Treasurer) Katie Schueths Directors and Officers Absent Matt Cobby (Secretary) Isabel Drost-Fromm (Chair) Sebastian Spier (Assistant Secretary, Vice President) Dmitrii Sugrobov Votes Taken None</description></item><item><title>2024-03-28</title><link>https://innersourcecommons.org/about/board/2024-03-28/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-03-28/</guid><description>Date and Time of Meeting Call to order: 2024-03-28, 14:09 CET Adjourned: 14:52 CET Next Meeting: 2024-05-02, 07:00 CET Roll call Directors and Officers Present Daniel Izquierdo-Cortazar (President) Sebastian Spier (Assistant Secretary, Vice President) Yuki Hattori Georg Gruetter (Assistant Treasurer) Katie Schueths Russel Rutledge (Executive Director) Directors and Officers Absent Matt Cobby Tom Sadler (Assistant Secrtary) Danese Cooper Clare Dillon Votes Taken None</description></item><item><title>2024-04-25</title><link>https://innersourcecommons.org/about/board/2024-04-25/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-04-25/</guid><description>Date and Time of Meeting Call to order: 2024-04-25, 5:07pm AEST Adjourned: 6pm AEST Next Meeting: Thursday, 30 May 2024 at 12:00:00 UTC Roll call Directors and Officers Present Clare Dillon Katie Schueths Georg Grütter (Assistant Treasurer) Matt Cobby (Secretary) Sebastian Spier Tom Sadler (Treasurer) Yuki Hattori (Vice President) Directors and Officers Absent Danese Cooper Daniel Izquierdo-Cortazar (President) - Proxied by Clare Dillon Russel Rutledge (Executive Director) Votes Taken Motion to nominate Daniel Izquierdo-Cortazar as President.</description></item><item><title>2024-05-30</title><link>https://innersourcecommons.org/about/board/2024-05-30/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-05-30/</guid><description>Date and Time of Meeting Call to order: 2024-05-30, 12:15 GMT Adjourned: 13:12 GMT Next Meeting: 2024-06-27, 7:00 GMT Roll call Directors and Officers Present Danese Cooper Clare Dillon Georg Grütter (Assistant Treasurer) Yuki Hattori (Vice President) Daniel Izquierdo-Cortazar (President) Katie Schueths (Assistant Secretary) Directors and Officers Absent Matt Cobby (Secretary) Tom Sadler (Treasurer) (Proxied by Clare Dillon) Sebastian Spier Votes Taken None</description></item><item><title>2024-06-27</title><link>https://innersourcecommons.org/about/board/2024-06-27/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-06-27/</guid><description>Date and Time of Meeting Called to order: 2024-06-27, 9:05 AM CEST Adjourned: 2024-06-27, 9:41 AM CEST Next Meeting: 2024-07-25, 12:00 UTC Roll call Directors and Officers Present Georg Grütter (Assistant Treasurer) Yuki Hattori (Vice President) Daniel Izquierdo-Cortazar (President) Katie Schueths (Assistant Secretary) Matt Cobby (Secretary) Directors and Officers Absent Clare Dillon Tom Sadler (Treasurer) Danese Cooper Sebastian Spier Votes Taken None</description></item><item><title>2024-07-27</title><link>https://innersourcecommons.org/about/board/2024-07-27/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-07-27/</guid><description>Date and Time of Meeting 2024-07-27, 4 p.m. - 5 p.m. CEST / XX p.m. - XX p.</description></item><item><title>2024-08-29</title><link>https://innersourcecommons.org/about/board/2024-08-29/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-08-29/</guid><description>Date and Time of Meeting 2024-08-29, 11 a.m. - 12 p.m. CEST
-Call to order 11:07 CEST Adjourned 11:59 CEST Next meeting 2024-09-26, 4 p.</description></item><item><title>2024-09-26</title><link>https://innersourcecommons.org/about/board/2024-09-26/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-09-26/</guid><description>Date and Time of Meeting Call to order: 2024-09-26, 14:08 UTC Adjourned: 14:54 UTC Next Meeting: TBC Roll call Directors and Officers Present Clare Dillon Georg Grütter (Assistant Treasurer) Yuki Hattori (Vice-President) Daniel Izquierdo-Cortazar (President) Katie Schueths (Assistant Secretary) Directors and Officers Absent Matt Cobby (Secretary) (Proxied by Katie Schueths) Tom Sadler (Treasurer) Sebastian Spier Danese Cooper Votes Taken None</description></item><item><title>2024-11-26</title><link>https://innersourcecommons.org/about/board/2024-11-28/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-11-28/</guid><description>Date and Time of Meeting Call to order: 2024-11-26, 14:08 UTC Adjourned: 14:41 UTC Next Meeting: 2024-12-19, 9:00 AM UTC Roll call Directors and Officers Present Yuki Hattori (Vice-President) Tom Sadler (Treasurer) (proxy for Georg Grütter) Clare Dillon (proxy for Daniel Izquierdo-Cortazar) Daniel Izquierdo-Cortazar (President) (joined at 14:22 UTC) Directors and Officers Absent Matt Cobby (Secretary) Sebastian Spier Katie Schueths Danese Cooper Guests Present Lori Landesman Votes Taken Motion: The board would formally like to offer everyone involved in organizing and running the InnerSource summit our thank and congratulations on another fantastic event!</description></item><item><title>2024-12-19</title><link>https://innersourcecommons.org/about/board/2024-12-19/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-12-19/</guid><description>Date and Time of Meeting Call to order: 2024-12-19, 9:05 UTC Adjourned: 9:59 UTC Next Meeting: TBC Roll call Directors and Officers Present Matt Cobby (Secretary) Georg Grütter (Assistant Treasurer) Yuki Hattori (Vice-President) Daniel Izquierdo-Cortazar (President) Tom Sadler (Treasurer) Directors and Officers Absent Katie Schueths (Assistant Secretary) Clare Dillon Sebastian Spier Danese Cooper Russel Rutledge (Executive Director) Votes Taken None</description></item><item><title>2025-02-27</title><link>https://innersourcecommons.org/about/board/2025-02-27/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2025-02-27/</guid><description>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</description></item><item><title>2025-05-29</title><link>https://innersourcecommons.org/about/board/2025-05-29/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2025-05-29/</guid><description>Date and Time of Meeting Call to order: 14:00 UTC Adjourned: 15:00 UTC Next meeting: 2025-06-26, 09:00 UTC Roll call Directors and Officers Present</description></item></channel></rss>
+Call to order 11:07 CEST Adjourned 11:59 CEST Next meeting 2024-09-26, 4 p.</description></item><item><title>2024-09-26</title><link>https://innersourcecommons.org/about/board/2024-09-26/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-09-26/</guid><description>Date and Time of Meeting Call to order: 2024-09-26, 14:08 UTC Adjourned: 14:54 UTC Next Meeting: TBC Roll call Directors and Officers Present Clare Dillon Georg Grütter (Assistant Treasurer) Yuki Hattori (Vice-President) Daniel Izquierdo-Cortazar (President) Katie Schueths (Assistant Secretary) Directors and Officers Absent Matt Cobby (Secretary) (Proxied by Katie Schueths) Tom Sadler (Treasurer) Sebastian Spier Danese Cooper Votes Taken None</description></item><item><title>2024-11-26</title><link>https://innersourcecommons.org/about/board/2024-11-28/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-11-28/</guid><description>Date and Time of Meeting Call to order: 2024-11-26, 14:08 UTC Adjourned: 14:41 UTC Next Meeting: 2024-12-19, 9:00 AM UTC Roll call Directors and Officers Present Yuki Hattori (Vice-President) Tom Sadler (Treasurer) (proxy for Georg Grütter) Clare Dillon (proxy for Daniel Izquierdo-Cortazar) Daniel Izquierdo-Cortazar (President) (joined at 14:22 UTC) Directors and Officers Absent Matt Cobby (Secretary) Sebastian Spier Katie Schueths Danese Cooper Guests Present Lori Landesman Votes Taken Motion: The board would formally like to offer everyone involved in organizing and running the InnerSource summit our thank and congratulations on another fantastic event!</description></item><item><title>2024-12-19</title><link>https://innersourcecommons.org/about/board/2024-12-19/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2024-12-19/</guid><description>Date and Time of Meeting Call to order: 2024-12-19, 9:05 UTC Adjourned: 9:59 UTC Next Meeting: TBC Roll call Directors and Officers Present Matt Cobby (Secretary) Georg Grütter (Assistant Treasurer) Yuki Hattori (Vice-President) Daniel Izquierdo-Cortazar (President) Tom Sadler (Treasurer) Directors and Officers Absent Katie Schueths (Assistant Secretary) Clare Dillon Sebastian Spier Danese Cooper Russel Rutledge (Executive Director) Votes Taken None</description></item><item><title>2025-02-27</title><link>https://innersourcecommons.org/about/board/2025-02-27/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2025-02-27/</guid><description>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</description></item><item><title>2025-05-29</title><link>https://innersourcecommons.org/about/board/2025-05-29/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2025-05-29/</guid><description>Date and Time of Meeting Call to order: 14:00 UTC Adjourned: 15:00 UTC Next meeting: 2025-06-26, 09:00 UTC Roll call Directors and Officers Present</description></item><item><title>2025-07-31</title><link>https://innersourcecommons.org/about/board/2025-07-31/</link><pubDate>Mon, 01 Jan 0001 00:00:00 +0000</pubDate><guid>https://innersourcecommons.org/about/board/2025-07-31/</guid><description>Date and Time of Meeting Call to order: 14:03 UTC Adjourned: 15:00 UTC Next meeting: 2025-08-28, 08:58 UTC Roll call Directors and Officers Present Yuki Hattori (President) Daniel Izquierdo Cortazar (Chair) Jeff Bailey (Assistant Secretary) Georg Grutter (Treasurer) Clare Dillon (Vice-President) Russ Rutledge (Executive Director) Directors and Officers Absent Matt Cobby (Secretary) (proxied by Yuki Hattori) Members Present Cristina Coffey Votes Taken No proposals were voted on.</description></item></channel></rss>