Merge pull request #931 from InnerSourceCommons/short-form-minutes-20…

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2024-11 Board Meeting Terse Notes

content/en/about/board/2024-11-28.md

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+---
+layout: page
+show_meta: false
+title: '2024-11-26'
+---
+
+### 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!
+
+Approved (5 votes):
+
+* Yuki Hattori
+* Tom Sadler
+* Georg Grütter
+* Clare Dillon
+* Daniel Izquierdo-Cortazar