Board Meeting, February 21st, 2006

These are the draft minutes for the February 21st, 2006 SPI Board meeting, held at 19:00 UTC in #spi on irc.spi-inc.org.

Opening failed

Roll call

Board members present

  • Ian Jackson (Diziet)

Board members absent

  • John Goerzen (CosmicRay) (President)
  • Benj. Mako Hill (mako) (Vice-President)
  • Jimmy Kaplowitz (Hydroxide) (Treasurer)
  • David Graham (cdlu) (Secretary)
  • Branden Robinson (Overfiend)
  • Bruce Perens (BrucePerens)
  • Bdale Garbee (bdale)
  • Martin Schulze (Joey)

Adjournment

The meeting is adjourned until March 21st, 2006 at 19:00 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Date electedNameRole
[2003-03-11]John GoerzenPresident
[2003-03-11]Benjamin Mako HillVice President
[2003-11-29]David GrahamSecretary
[2004-02-20]Jimmy KaplowitzTreasurer
[2004-07-29]Bdale Garbee
[2004-07-29]Branden Robinson
[2003-11-29]Ian Jackson
[2003-03-11]Bruce Perens
[2003-11-29]Martin "Joey" Schulze