Meeting Agenda for Wednesday 10th August, 2011
This is the proposed agenda for the SPI board meeting of Wednesday, August 10th, 2011, to be held at 20:30 UTC in #spi on irc.spi-inc.org.
- Roll Call
- President's report (Bdale Garbee)
- Treasurer's report (Michael Schultheiss)
- Secretary's report (Jonathan McDowell)
- Outstanding minutes
- Wednesday, 13th July 2011 (Jonathan McDowell)
- Items up for discussion
- Resolution 2011-08-10.bg.1 (Drizzle as associated project)
- Resolution 2011-08-10.bg.2 (Arch Linux as associated project)
- Appointment of board officers
- Any other business
- Next board meeting: September 13th, 2011, 20:30 UTC
This report uses a cash-based method of accounting, recording donations when deposited (not when the check was written or received by us) and recording expenses when sent or scheduled for payment (not when incurred). Income Statement for the Period July 01, 2011 - July 31, 2011 Income Ordinary Income Debian 315.01 DebConf 11 12,135.00 FreeDesktop.org 15.00 OpenOffice.org 51.00 PostgreSQL 600.00 SPI General 5,118.00 SPI 5% 62.89 The HeliOS Project 276.85 Total Ordinary Income 18,573.75 --------- Interest Income Key Bank Money Mkt Savings 1.53 Chase BusinessClassic Checking 0.60 Chase Bus Select High Yield Savings 3.27 Total Interest Income 5.40 ---- Gross Income 18,579.15 --------- Expenses Ordinary Expenses Debian Processing Fees 15.40 SPI 5% 15.75 Trademark Registration 3,080.16 Travel (GSoC DC11) 605.73 Total Debian Exp 3,717.04 -------- DebConf 11 Processing Fees 64.40 Total DC11 Exp 64.40 ----- FreeDesktop.org Processing Fees 0.95 SPI 5% 0.75 Total fd.o Exp 1.70 ---- OpenOffice.org (OO.o) Processing Fees 1.54 SPI 5% 2.55 Total OO.o Exp 4.09 ---- PostgreSQL Accommodation 681.94 Poster design 100.00 Processing Fees 15.95 SPI 5% 30.00 Travel Reimbursement 891.42 Total PostgreSQL Exp 1,719.31 -------- SPI Office Supplies 33.95 PaySimple Monthly Fee 29.95 Transaction Fees 1,482.22 Total SPI Exp 1,546.12 -------- The HeliOS Project Expense Reimbursement 401.83 Processing Fees 9.12 SPI 5% 13.84 Total HeliOS Exp 424.79 ------ Total Expenses 7,477.45 -------- Net Income 11,101.70 ========= Balance Sheet as of July 31, 2011 ASSETS Current Assets Chase BusinessClassic Checking with Interest 77,370.30 Chase Business Select High Yield Savings 27,577.69 Key Business Reward Checking 81,734.99 Key Business Signature Money Market Savings 36,013.84 Ameriprise Cash Mgmt Acct 13,401.62 Total Current Assets 236,098.44 TOTAL ASSETS 236,098.44 LIABILITIES & EQUITY General and current liabilities 0.00 Equity Reserves held in trust aptosid Earmark 66.94 Debian Earmark 51,997.80 DebConf 11 Earmark 35,853.93 Freedesktop.org Earmark 12,844.90 Gallery Earmark 7,410.80 GNU TeXmacs Earmark 63.60 LibreOffice Earmark 12,000.00 Madwifi.org Earmark 1,454.09 OpenOffice.org Earmark 21,012.24 OpenVAS 45.71 OpenWrt 891.70 Open Voting Foundation Earmark 153.65 OSUNIX 0.56 Path64 9.31 Plan 9 Earmark 6,500.00 PostgreSQL Earmark 35,763.16 Privoxy Earmark 446.50 The HeliOS Project 71.26 Tux4Kids Earmark 8,788.85 YafaRay Earmark 4,897.20 Total held in trust 200,272.20 General reserves 35,826.24 Total Equity 236,098.44 TOTAL LIABILITIES & EQUITY 236,098.44
Resolution 2011-08-10.bg.1: Drizzle as associated project
WHEREAS 1. Drizzle is a substantial and significant Free Software project. 2. The Drizzle developers would like SPI's support and assistance, including legal help, holding property, and taking donations. THE SPI BOARD RESOLVES THAT 3. Drizzle is formally invited to become an SPI Associated Project, according to the SPI Framework for Associated Projects, SPI Resolution 1998-11-16.iwj.1-amended-2004-08-10.iwj.1, a copy of which can be found at http://www.spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.1/ 4. Henrik Ingo is recognised by SPI as the authoritative decision maker and SPI liaison for Drizzle. Successors will be appointed by simple majority vote of the Drizzle SPI Council. The Drizzle SPI Council will initially consist of Brian Aker, Lee Bieber, Stewart Smith, Monty Taylor, and Henrik Ingo, and may fill vacancies on the Council by majority vote of the remaining Council members on resignation or absence of any Council member. 5. This invitation will lapse, if not accepted, 60 days after it is approved by the SPI Board.
Resolution 2011-08-10.bg.2: Arch Linux as associated project
WHEREAS 1. Arch Linux is a substantial and significant Free Software project. 2. The Arch Linux developers would like SPI's support and assistance, including legal help, holding property, and taking donations. THE SPI BOARD RESOLVES THAT 3. Arch Linux is formally invited to become an SPI Associated Project, according to the SPI Framework for Associated Projects, SPI Resolution 1998-11-16.iwj.1-amended-2004-08-10.iwj.1, a copy of which can be found at http://www.spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.1/ 4. Aaron Griffin is recognised by SPI as the authoritative decision maker and SPI liaison for Arch Linux. Successors will be appointed in turn by the sitting project liaison, or by a simple majority of existing Arch Linux developers. 5. This invitation will lapse, if not accepted, 60 days after it is approved by the SPI Board.