Board/Minutes/2026-06-F2F

The board had a face-to-face board meeting on the 6^th and 7^th of June 2026, in Madrid, at TomTom's (Corporate Member) office. The meeting was facilitated by Allen Gunn (Gunner).

Participants

Board members

• Craig Allan
• Dani Waltersdorfer
• Héctor Ochoa Ortiz
• Maurizio Napolitano
• Laura Mugeha
• Roland Olbricht

Absent

• Brazil Singh (due to Visa issues)

Officers and Board ^Historic
Board member biographies ^Historic

Guests

The meeting was not open to members.

• Allen Gunn (facilitator)

Absent

• Dorothea Kazazi (apologies)

Agenda

The agenda was set during the meeting. Please note that topic titles may change.

Topics known to Dorothea so far:

• 2026 board election
• Fundraising