Terse Notes from Board Meeting on 2020-12-16 Date and Time of Meeting 2020-12-16, 6 p.m - 7 p.m. CET / 9 a.m. - 10 a.m. PT Role Call Directors Present Silona Bonewald Danese Cooper (President) Maximilian Capraro Georg Grütter (Vice President) Daniel Izquierdo Russel Rutledge (Secretary) Cedric Williams (Treasurer) Timothy H-J. Yao Directors Absent Isabel Drost-Fromm Members Present Johannes Tigges Votes Taken none