Director Attendance
Attendance recorded in the minutes of each Board meeting that has been held.
- December 2024 MinutesTuesday, December 17, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Kevin JohnsonPresent
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Ricardo GriffithPresent
Guests: Andrew van der Stock, Dawn Aitken, Starr Brown, Kelly Santalucia, Chris Barbeau, Harold Blankenship, Hayden Corry, Hassan Mourad, Vaibhav Gupta
- November 2024 MinutesTuesday, November 26, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Kevin JohnsonPresent
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Ricardo GriffithPresent
Guests: Andrew van der Stock, Starr Brown, Kelly Santalucia, Leea Hudson-Wilson, Harold Blankenship, Chris Barbeau, Grant Ongers, Verdana Verma Sehgal
- October 2024 MinutesTuesday, October 22, 2024
No directors recorded for this meeting.
- September 2024 In-Person - MinutesWednesday, September 25, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Avi DouglenPresent
- Ricardo GriffithPresent
- Kevin Johnson (remote)Present
Guests: Andrew van der Stock, Leea Hudson-Wilson, Chris Barbeau, Bil Corry, Matt
- September 2024 MinutesWednesday, September 25, 2024
- Sam Stepanyan: YESPresent
- Steve Springett: YESPresent
- Avi Douglen: YES (Late)Present
- Matt Tesauro: YESPresent
- Ricardo Griffith: YESPresent
- Bil CorryPresent
- Kevin JohnsonPresent
Guests: Andrew van der Stock, Lauren Thomas
- September 2024 In-Person - MinutesTuesday, September 24, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Kevin JohnsonPresent
- Avi DouglenPresent
- Ricardo GriffithPresent
- Bil CorryPresent
- Andrew van der StockPresent
- August 2024 MinutesTuesday, August 27, 2024
- Sam Stepanyan: YESPresent
- Steve Springett: YESPresent
- Kevin Johnson: YESPresent
- Avi Douglen: YESPresent
- Matt Tesauro: YESPresent
- Bil Corry: YESPresent
- Ricardo Griffith: YESPresent
Guests: Andrew van der Stock, Dawn Aitken, Kelly Santalucia, Lauren Thomas, Starr Brown, Chris Barbeau, Leea Hudson-Wilson, Rick Mello, Grant Ongers
- July 2024 MinutesTuesday, July 23, 2024
- Sam Stepanyan: YESPresent
- Steve Springett: YESPresent
- Kevin Johnson: NO (Sent apologies)Present
- Avi Douglen: YESPresent
- Matt Tesauro: NO (Sent apologies)Present
- Bil Corry: YESPresent
- Ricardo Griffith: YESPresent
Guests: Andrew van der Stock, Dawn Aitken, Starr Brown, Kelly Santalucia, Lauren Thomas, Chris Barbeau, Leea Hudson-Wilson
- June 2024 MinutesWednesday, June 26, 2024
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Kevin JohnsonPresent
- Sam StepanyanPresent
- Steve SpringettPresent
- Ricardo GriffithPresent
- May 2024 MinutesTuesday, May 28, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Ricardo GriffithPresent
- Kevin Johnson (sent apologies via email)Present
Guests: Andrew van der Stock, Dawn Aitken, Harold Blankenship, Kelly Santalucia, Lauren Thomas, Chris Barbeau, Leea Hudson-Wilson (left the meeting at 1:00 PM EST), Jason C. McDonald, Starr Brown, Rob van der Veer (left the meeting at 1:02 PM EST), Bernardt (left the meeting at 12:57 PM EST)
- April 2024 MinutesWednesday, April 24, 2024
No directors recorded for this meeting.
- March 2024 MinutesTuesday, March 26, 2024
- Sam StepanyanPresent
- Steve Springett (It was recorded that Steve departed from the meeting at 12:55 PM EST.)Present
- Kevin Johnson (It was recorded that Kevin departed the meeting at 1:35 PM EST.)Present
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Ricardo GriffithPresent
Guests: Andrew van der Stock, Dawn Aitken, Lauren Thomas, Chris Barbeau, Leea Hudson-Wilson, Jason C. McDonald, Rick Mello (It was recorded that Rick joined the meeting at 12:49 PM EST then left 1:20 PM EST.)
- March 2024 In Person Meeting Day 3Wednesday, March 20, 2024
- Avi DouglenPresent
- Bil CorryPresent
- Kevin JohnsonPresent
- Matt TesauroPresent
- Ricardo GriffithPresent
- Steve SpringettPresent
- Sam StepanyanPresent
- Andrew van der StockPresent
- Sam Stepanyan, Steve Springett, Kevin Johnson, Avi Douglen, Matt Tesauro, Bil Corry, and Ricardo Griffith.Present
- March 2024 In Person Meeting Day 2Tuesday, March 19, 2024
- Avi DouglenPresent
- Bil CorryPresent
- Kevin JohnsonPresent
- Matt TesauroPresent
- Ricardo GriffithPresent
- Steve SpringettPresent
- Sam StepanyanPresent
- Andrew van der StockPresent
- Sam Stepanyan, Steve Springett, Kevin Johnson, Avi Douglen, Matt Tesauro, Bil Corry, and Ricardo Griffith.Present
- March 2024 In Person Meeting Day 1Monday, March 18, 2024
- Avi DouglenPresent
- Bil CorryPresent
- Kevin JohnsonPresent
- Matt TesauroPresent
- Ricardo GriffithPresent
- Steve SpringettPresent
- Sam StepanyanPresent
- Andrew van der StockPresent
- Sam Stepanyan, Steve Springett, Kevin Johnson, Avi Douglen, Matt Tesauro, Bil Corry, and Ricardo Griffith.Present
- February 2024 MinutesTuesday, February 27, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Kevin JohnsonPresent
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Ricardo GriffithPresent
Guests: Andrew van der Stock, Dawn Aitken, Harold Blankenship, Kelly Santalucia, Lauren Thomas, Chris Barbeau, Leea Hudson-Wilson, Rick Mello, Jason C. McDonald
- January 2024 MinutesTuesday, January 23, 2024
- Sam StepanyanPresent
- Steve SpringettPresent
- Kevin JohnsonPresent
- Avi DouglenPresent
- Matt TesauroPresent
- Bil CorryPresent
- Ricardo GriffithPresent
Guests: Grant Ongers, Andrew van der Stock, Dawn Aitken, Harold Blankenship, Kelly Santalucia, Lauren Thomas, Chris Barbeau, Leea Hudson-Wilson.
Slack