Board meeting, March 21st, 2006
These are the draft minutes for the March 21st, 2006 SPI Board meeting, held at 19:00 UTC in #spi on irc.spi-inc.org.
Roll call
Board members present
- John Goerzen (CosmicRay) (President)
- Jimmy Kaplowitz (Hydroxide) (Treasurer)
- David Graham (cdlu) (Secretary)
- Branden Robinson (Overfiend)
- Bdale Garbee (bdale)
- Ian Jackson (Diziet)
Board members absent with regrets
- Benj. Mako Hill (mako) (Vice President)
Board members absent
- Bruce Perens (BrucePerens)
- Martin Schulze (Joey)
Registered Guests present
- Michael Schultheiss (schultmc)
- Andreas Schuldei (stockholm)
- Bill Allombert (yp17)
Tax filing/bookkeeping status
Adjournment
The meeting is adjourned until April 18th, 2006 at 19:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Date elected | Name | Role |
|---|---|---|
| [2003-03-11] | John Goerzen | President |
| [2003-03-11] | Benjamin Mako Hill | Vice President |
| [2003-11-29] | David Graham | Secretary |
| [2004-02-20] | Jimmy Kaplowitz | Treasurer |
| [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 |