Board Meeting, December 19th, 2007

Board members present

  • Bdale Garbee (bdale) (President)
  • Joerg Jaspert (Ganneff) (Vice President)
  • Neil McGovern (Maulkin) (Secretary)
  • Michael Schultheiss (Treasurer)
  • Luk Claes (luk)
  • Joshua D. Drake (linuxpoet)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • David Graham (cdlu)

Board members absent

  • Josh Berkus (jberkus)

Board advisors present

  • Robert Treat (PostgreSQL)
  • Sam Hocevar (Debian)

Registered guests present

  • Jimmy Kaplowitz (Hydroxide)
  • Bill Allombert (yp17)
  • Rico Gloeckner (mc)
  • MJ Ray (slef)

These are the draft minutes for the December 19th, 2007 SPI Board meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG

President's Report

None

Treasurer's Report

The SPI data entry clerk has all deposit into up to November 30th 2007. Michael
Schultheiss is still working with the CPA to get the 2006 990 filed.

Secretary's Report

No specific mail received to secretary@

Outstanding Minutes

One set of minutes was raised for approval this meeting:

Neil McGovern moved to approve the November 14th, 2007 minutes, seconded by Michael Schultheiss.

Bdale Garbee:Yes
Joerg Jaspert:Yes
Neil McGovern:Yes
Michael Schultheiss:Yes
Luk Claes:Yes
Joshua D. Drake:Yes
Martin Zobel-Helas:Yes

Motion passes with a vote of Yes: 7, No: 0, Abstain: 0.

Adjournment

The meeting was adjourned until Wednesday, January 16th, 2007 at 19:00 UTC in #spi on irc.oftc.net.

Appendix A: Current Board Membership

Date electedNameRole
[2004-07-29]Bdale GarbeePresident
[2007-08-06]Joerg JaspertVice President
[2006-07-31]Neil McGovernSecretary
[2006-07-31]Michael SchultheissTreasurer
[2006-07-31]Josh Berkus
[2007-08-06]Martin Zobel-Helas
[2003-11-29]David Graham
[2007-08-06]Luk Claes
[2007-08-06]Joshua D. Drake

Appendix B: Approved Resolutions

None