Board Meeting, July 1st, 2006

These are the draft minutes for the July 1st, 2006 SPI Board meeting, held at 19:00 UTC in #spi on irc.spi-inc.org. LOG

Opening failed

Board members present:

  • John Goerzen (CosmicRay) President
  • David Graham (cdlu) Secretary
  • Jimmy Kaplowitz (Hydroxide) Treasurer

Board members absent

  • Benjamin Mako Hill Vice President
  • Bruce Perens
  • Branden Robinson
  • Ian Jackson
  • Martin Schulze
  • Bdale Garbee

Registered guests present

  • Neil McGovern (Maulkin)
  • Michael Schultheiss (schultmc)

Adjournment

The meeting is adjourned until July 11th, 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