Adding 2023-08 Board meeting terse notes

content/en/about/board/2023-08-31..md

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+---
+layout: page
+show_meta: false
+title: '2023-08-31'
+---
+
+### Date and Time of Meeting
+
+2023-08-31, 9am CEST
+
+* Call to order: 9:05 CEST
+* Adjourned: 9:42 CEST
+* Next Meeting: 2023-09-28, 2pm CEST
+
+### Roll call
+
+#### Directors and Officers Present
+
+* Daniel Izquierdo-Cortazar (President)
+* Isabel Drost-Fromm (Chairperson)
+* Matt Cobby
+* Yuki Hattori
+* Dmitrii Sugrobov
+* Georg Grütter
+* Sebastian Spier (Assistant Secretary)
+* Tom Sadler (Secretary) (by proxy of Daniel Izquierdo Cortazar)
+
+#### Directors and Officers Absent
+
+* Silona Bonewald (Treasurer)
+* Russel Rutledge (Executive Director)
+* Maximilian Capraro (Assistant Treasurer)
+
+### Votes Taken
+
+Vote on adding Katie Schueths as new Board Member.
+* Vote passed - 6 in favour, 2 abstention, 0 absent