Board Meeting, August 1st, 2006

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

Board members present

  • David Graham (cdlu) (Secretary)
  • Jimmy Kaplowitz (Hydroxide) (Treasurer)
  • Branden Robinson (Overfiend)
  • Ian Jackson (Diziet)
  • Martin Schulze (Joey)
  • Neil McGovern (Maulkin)
  • Michael Schultheiss (schultmc)
  • Josh Berkus (jberkus)
  • Bdale Garbee (bdale)

Board members absent with regrets

  • None

Board members absent

  • None

Board advisors present

  • Robert Treat (xzilla) (postgresql)

Registered guests present

  • Joerg Jaspert (Ganneff)
  • Joshua D. Drake (linuxpoet)
  • Steve McIntyre (Sledge)
  • Mark Brown (broonie)

Officer Election

There is precisely one nomination per available officer role:

President:Bdale Garbee
Vice President:Michael Schultheiss
Secretary:Neil McGovern
Treasurer:Josh Berkus

Motion to appoint all four candidates for board positions currently listed be appointed to these officer roles for the 2006-2007 fiscal year, moved by David Graham, seconded by Jimmy Kaplowitz.

David Grahamyes
Jimmy Kaplowitzyes
Branden Robinsonyes
Ian Jacksonyes
Martin Schulzeyes
Neil McGovernyes
Michael Schultheissyes
Josh Berkusyes
Bdale Garbeeyes

Motion passes with a vote of Yes: 9, No: 0, Abstain: 0.

Adjournment

The meeting is adjourned until August 15th, 2006 at 19:00 UTC

Appendix A: Current Board Membership

Date electedNameRole
[2004-07-29]Bdale GarbeePresident
[2006-07-29]Michael SchultheissVice President
[2006-07-29]Neil McGovernSecretary
[2006-07-29]Josh BerkusTreasurer
[2004-07-29]Branden Robinson
[2004-02-20]Jimmy Kaplowitz
[2003-11-29]David Graham
[2003-11-29]Ian Jackson
[2003-11-29]Martin "Joey" Schulze