Meeting agenda for Thursday 9th June, 2016

This is the proposed agenda for the SPI board meeting of Thursday, June 9th, 2016, to be held at 20:30 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report (Bdale Garbee)
  4. Treasurer's report (Michael Schultheiss)
  5. Secretary's report (Martin Michlmayr)
  6. Outstanding minutes
    1. Thursday, 12th May 2016 (Martin Michlmayr)
  7. Items up for discussion
    1. Resolution 2016-05-23.jdd.1: Torch as an associated project
    2. Resolution 2016-06-06.jdd.1: Qubes as an associated project
    3. New by-laws
  8. Any other business
  9. Next board meeting: July 14, 2016, 20:30 UTC

President's report

(none)

Treasurer's report

pending

Resolution 2016-05-23.jdd.1: Torch as an associated project

WHEREAS

1. Torch is a Free Software project.

2. The Torch developers would like SPI's support and assistance, including
taking donations.

THE SPI BOARD RESOLVES THAT

3. Torch 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. Nicholas Léonard (nick@nikopia.org) is recognised by SPI as the
authoritative decision maker and SPI liaison for Torch.  Successors will be
appointed or elected by members of the Torch project.

5. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.

Resolution 2016-06-06.jdd.1: Qubes as an associated project

WHEREAS

1. Qubes is a Free Software project.

2. The Qubes developers would like SPI's support and assistance, including
taking donations as well as other provided services.

THE SPI BOARD RESOLVES THAT

3. Qubes 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. Marek Marczykowski (marmarek@invisiblethingslab.com) is recognised by
SPI as the authoritative decision maker and SPI liaison for Qubes. Successors
will be appointed or elected by members of the Qubes project.

5. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.