Board Meeting, March 9th, 2011

Board members present

  • Joerg Jaspert (Ganneff) (Vice President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Jonathan McDowell (Noodles) (Secretary)
  • Joshua D. Drake (linuxpoet)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • Bdale Garbee (bdale) (President)

Board members absent

  • Jimmy Kaplowitz (Hydroxide)
  • David Graham (cdlu)

Board advisors present

  • None

Registered guests present

  • Michael Meeks (mmeeks)
  • Richard Hartmann (RichiH)
  • Kåre Thor Olsen (Kaare)

These are the minutes for the March 9th, 2011 SPI Board meeting, held at 20:30 UTC in #spi on irc.spi-inc.org. LOG. It was abandoned without presenting any reports or taking any votes due to failing to make quorum.

Adjournment

The meeting was adjourned until Wednesday, April 13th, 2011 at 20:30 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2010
Bdale GarbeePresident
July 2010
Joerg JaspertVice President
July 2009
Jonathan McDowellSecretary
July 2009
Michael SchultheissTreasurer
July 2010
Joshua D. Drake
July 2010
Martin Zobel-Helas
July 2008
David Graham
July 2008
Jimmy Kaplowitz