October 2023 terse notes (#664)

* October terse notes * Fix spelling --------- Co-authored-by: Sebastian Spier <[email protected]>
InnerSourceCommons · Nov 13, 2023 · 281ca5d · 281ca5d
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+---
+layout: page
+show_meta: false
+title: '2023-10-26'
+---
+
+### 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' compensation:
+* Yes - 7 votes - vote passes