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+---
+layout: page
+show_meta: false
+title: '2025-07-31'
+---
+
+## Date and Time of Meeting
+
+* Call to order: 14:03 UTC
+* Adjourned: 15:00 UTC
+* Next meeting: 2025-08-28, 08:58 UTC
+
+## Roll call
+
+### Directors and Officers Present
+
+* Yuki Hattori (President)
+* Daniel Izquierdo Cortazar (Chair)
+* Jeff Bailey (Assistant Secretary)
+* Georg Grutter (Treasurer)
+* Clare Dillon (Vice-President)
+* Russ Rutledge (Executive Director)
+
+### Directors and Officers Absent
+
+* Matt Cobby (Secretary) (proxied by Yuki Hattori)
+
+### Members Present
+
+* Cristina Coffey
+
+## Votes Taken
+
+No proposals were voted on.