Terse Notes from Board Meeting on 2020-06-10 Date and Time of Meeting 2020-06-10, 6 p.m - 7 p.m. CEST / 11 a.m. - noon CDT Role Call Directors Present Silona Bonewald Danese Cooper (President) Maximilian Capraro Isabel Drost-Fromm Georg Grütter (Vice President) Daniel Izquierdo Russel Rutledge (Secretary) Directors Absent Cedric Williams (Treasurer) Timothy H-J. Yao Members Present Jacob Green Klaas-Jan Stol Johannes Tigges Votes Taken none