These are the draft minutes for the November 14th, 2007 SPI Board meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG
President's Report
Between work-related travel and a family health situation in the last month, I still have not made time to complete and publish our annual report yet. I will again try to get that closed before our next meeting.
Treasurer's Report
Michael Schultheiss has a tentative project balance report available as of mid september 2007. He's also working with our CPA to get our 2006 taxes (form 990) filed. We don't owe taxes as far as he is aware. http://www.spi-inc.org/treasurer/2007-11-14-draft-report.html is the draft balance report as of mid september.
Secretary's Report
No specific mail received to secretary@
Outstanding Minutes
Several sets of minutes were raised for approval this meeting:
Neil McGovern moved to approve the June 18th, 2007 minutes, seconded by Michael Schultheiss.
Bdale Garbee:
Yes
Michael Schultheiss:
Yes
Neil McGovern:
Yes
Luk Claes:
Abstain
David Graham:
Yes
Joerg Jaspert:
Abstain
Motion passes with a vote of Yes: 4, No: 0, Abstain: 2.
Neil McGovern moved to approve the July 6th, 2007 minutes, seconded by Michael Schultheiss.
Bdale Garbee:
Yes
Michael Schultheiss:
Yes
Neil McGovern:
Yes
Luk Claes:
Abstain
David Graham:
Yes
Joerg Jaspert:
Abstain
Motion passes with a vote of Yes: 4, No: 0, Abstain: 2.
Neil McGovern moved to approve the August 17th, 2007 minutes, seconded by Michael Schultheiss.
Bdale Garbee:
Abstain
Michael Schultheiss:
Yes
Neil McGovern:
Yes
Luk Claes:
Abstain
David Graham:
Yes
Joerg Jaspert:
Abstain
Motion passes with a vote of Yes: 3, No: 0, Abstain: 3.
Neil McGovern moved to approve the September 19th, 2007 minutes, seconded by Michael Schultheiss.
Bdale Garbee:
Abstain
Michael Schultheiss:
Yes
Neil McGovern:
Yes
Luk Claes:
Yes
David Graham:
Yes
Joerg Jaspert:
Yes
Motion passes with a vote of Yes: 5, No: 0, Abstain: 1.
Neil McGovern moved to approve the October 17th, 2007 minutes, seconded by Michael Schultheiss.
Bdale Garbee:
Yes
Michael Schultheiss:
Abstain
Neil McGovern:
Yes
Luk Claes:
Abstain
David Graham:
Yes
Joerg Jaspert:
Yes
Motion passes with a vote of Yes: 4, No: 0, Abstain: 2.
