21:00 #spi: < bdale> *GAVEL* 21:00 #spi: < bdale> [item 1, Opening] Welcome to today's Software in the Public Interest board of directors meeting, which is now called to order. 21:00 #spi: < bdale> [item 2, Roll Call] 21:00 #spi: < bdale> Board members, please state your name for the record. As we have nine board members, quorum for today's meeting is six. 21:00 #spi: < bdale> Guests (including board advisors), please /msg your names to Noodles if you wish your attendance to be recorded in the minutes of this meeting. 21:00 #spi: < Clint> Clint Adams 21:00 #spi: < bdale> Bdale Garbee 21:00 #spi: < Solver> Robert Brockway 21:00 #spi: < Ganneff> Joerg Jaspert 21:00 #spi: < Noodles> Jonathan McDowell 21:01 #spi: < bdale> Hydroxide and schultmc aren't expected .. linuxpoet? 21:01 #spi: < Noodles> I've heard nothing from him. 21:02 #spi: < Clint> he hasn't made it to a meeting all year, has he? 21:02 #spi: < bdale> I note he missed last month without regrets 21:02 #spi: < Ganneff> he was here once, i think. but not more. 21:03 #spi: < Noodles> Absent for all 4 2012 meetings I believe. 21:03 #spi: < bdale> well, the only resolution on the agenda today is for something that doesn't actually require a board vote, so it could be worse. 21:03 #spi: < bdale> I propose we wait until :10 to see if we can achieve quorum? 21:03 #spi: < Solver> That's fine 21:04 #spi: < bdale> I don't have current contact info for linuxpoet, does anyone else? 21:04 #spi: < bdale> he's not on oftc at the moment 21:05 #spi: < Noodles> I haven't got any contact details for him. 21:06 #spi: < Solver> This is a good time to remind everyone to push up their contact details to the location we agreed on a few months ago. good to have emergency/out of band contact details 21:06 #spi: < bdale> yep, point taken 21:07 #spi: < bdale> Noodles: in fact, maybe between us we can poke everyone we don't have details for to at least have SMS/IM info for all current board members? 21:09 #spi: < Solver> A project asked me to raise an item in other business. if we are inquortate I will raise it informally after the meeting 21:09 #spi: < bdale> ok 21:10 #spi: < Noodles> I have details for bdale, Hydroxide, schultmc and Solver it seems. 21:10 #spi: < Solver> Noodles: could you push them to Director_Contact_Details in the board-private repo? 21:10 #spi: < bdale> ok, it's :10 .. I have no reason to believe we're going to make quorum at this point. any objections to closing and trying again at our regularly scheduled June date and time? 21:10 #spi: < Solver> no objections 21:10 #spi: < Noodles> June 14th, as per agenda? Fine by me. 21:10 #spi: < bdale> Ok, thank you to everyone present for participating today. 21:10 #spi: < bdale> *GAVEL*