20:02 < schultmc_> *GAVEL* 20:02 < schultmc_> [item 1, Opening] 20:02 < schultmc_> Welcome to today's Software in the Public Interest Board Meeting, which is now called to order. 20:02 < schultmc_> Today's agenda can be found on the web at: http://spi-inc.org/meetings/agendas/2018/2018-01-08/ 20:02 < schultmc_> [item 2, Roll Call] 20:02 < schultmc_> Directors, please state your name 20:02 < schultmc_> Guests (including board advisors), please /msg your names to spectranaut if you wish your attendance to be recorded in the minutes of this meeting. 20:02 < Hydroxide> Jimmy Kaplowitz 20:02 < schultmc_> Michael Schultheiss 20:02 < zobel> Martin Zobel-Helasi 20:02 < zobel> Martin Zobel-Helas 20:03 < zobel> Ganneff: ^ 20:03 < zobel> tpot? 20:03 < zobel> tridge: ^ 20:03 < zobel> whom do i miss? 20:03 < tridge> good morning 20:03 < tridge> Andrew Tridgell 20:03 < tridge> sorry for delay 20:04 < schultmc_> we're still inquorate - no worries 20:04 < zobel> texted Ganneff 20:04 < zobel> any way to reach tpot? 20:05 < tridge> I'll text him, hang on 20:07 < tridge> sent ... 20:07 < Hydroxide> we need both of them with 3 regrets... 4 absences and we're inquorate 20:07 < zobel> we know. 20:07 < Hydroxide> maybe wait 3 more minutes for at least one to show up? 20:07 < schultmc_> fine with me - still cobbling together a meeting script :) 20:08 < zumbi> not sure if I can count, but I would like to join the meeting (msgd spectranaut) 20:09 < zobel> Hydroxide: we really need to new by-laws to avoid situations like this. 20:09 < zobel> the new by-laws. 20:10 < zobel> zumbi: 20:10 < zobel> bg 20:10 < Hydroxide> zobel: I don't think they'll meaningfully fix our ability to operate productively with almost half the board absent. 20:10 < Hydroxide> zobel: but yes, I do intend to keep moving those forward. 20:10 < zobel> when? 20:10 < Hydroxide> late 2017 was very busy for me, but I have time this week to continue the conversation with mishi 20:11 < Hydroxide> aiming to have us vote as a board in february. 20:11 < schultmc_> still inquorate - should we call the meeting? 20:11 -!- zobel [~zobel@zobel.noc.oftc.net] has quit [Quit: Lost terminal] 20:12 -!- leboz [~zobel@zobel.noc.oftc.net] has joined #spi 20:12 < leboz> sorry for that. 20:12 < leboz> my screen hang up 20:12 < schultmc_> still inquorate - should we call the meeting? 20:12 -!- leboz is now known as zobel 20:13 < tridge> yep 20:13 < schultmc_> [item 9, Next board meeting] 20:13 < schultmc_> The next board meeting is scheduled for: Monday, February 12th, 2018 at 2000 UTC 20:13 < schultmc_> Any objections? 20:13 < zobel> give it to :15, then give up, i would say. 20:13 < schultmc_> 2018-02-12 is fine with me 20:13 < tridge> ok with me too 20:14 < zobel> looking 20:14 < zobel> yes, wfm. 20:15 < Hydroxide> no current conflict for me either 20:15 < Hydroxide> assuming one doesn't arise, see you then 20:15 < schultmc_> it's past 2015 and we're still inquorate. Thank you for attending. 20:15 < schultmc_> *GAVEL*