2022-12-16
Board MembersCatharina Maracke, Justin Colannino, Thierry Carrez, Tracy Hinds, Carlo Piana, Aeva Black, Josh Berkus, Pamela Chestek, Amanda Brock (joined 08:35) Regrets GuestsStefano Maffulli Quorum reached at 08:02 Notes Approval of…
Meeting Minutes
2022-11-18
Nov 18, 2022 Board Members Aeva Black, Thierry Carrez, Pamela Chestek, Josh Berkus, Catharina Maracke, Carlo Piana, Justin Colannino, Tracy Hinds (starting 08:20), Amanda Brock (starting 08:26) Regrets Guests Stefano…
2022-10-21
Oct 21, 2022 Board Members Aeva Black, Justin Colannino, Catharina Maracke, Thierry Carrez, Josh Berkus, Amanda Brock, Pamela Chestek, Carlo Piana (joining at 08:15) Regrets None, though Josh notes he will have…
2022-09-30
September 30, 2022 Board MembersAeva Black, Justin Colannino, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana, Amanda Brock RegretsJosh Berkus GuestsStefano Maffulli, Adam Goodman Quorum reached at 08:05 Notes…
2022-08-19
August 19, 2022 Board Members Aeva Black, Justin Colannino, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana, Josh Berkus (late) Regrets Amanda Brock Guests Stefano Maffulli, Phyllis Dobbs,…
2022-07-15
July 15, 2022 Board Members Aeva Black, Justin Colannino, Amanda Brock, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana Regrets Josh Berkus Guests Stefano Maffulli Quorum reached at 08:05…
2022-06-17
June 17, 2022 Board Members Aeva Black, Thierry Carrez, Josh Berkus, Pamela Chestek, Catharina Maracke, Justin Colannino, Carlo Piana, Tracy Hinds Regrets Amanda Brock, Hong Phuc Dang (resigned this morning) Guests Stefano…
2022-04-15
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:05 UTC. Approval of last board meeting minutes Motion (Justin): Approve minutes from 3/18Second (Pam).Discussion: Vote: 4 Yes; 0 No;…
2022-03-24
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:03 UTC. Ratification of election results Motion (Josh): Accept the results of Individual election with winners as Josh Berkus…
2022-03-18
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:05 UTC. Approval of last board meeting minutes Motion (Josh): Approve last month’s minutesSecond (Catharina).Discussion: Tracy mentioned the need to…
2022-02-18
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:04 UTC. Approval of last board meeting minutes Motion (Pam): Approve last month’s minutesSecond (Aeva).Discussion: no further questionVote: 7 Yes; …
2022-01-21
Board Members present Guests Regrets Expected, but not present Quorum reached and meeting called to order at 16:04 UTC. Approval of December 17th board meeting minutes Motion (Josh): Approve last month’s minutesSecond…