Board Meeting, October 12th, 2011

Board members present

  • Michael Schultheiss (schultmc) (Treasurer)
  • Jonathan McDowell (Noodles) (Secretary)
  • Robert Brockway (Solver)
  • Jimmy Kaplowitz (Hydroxide)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • Bdale Garbee (bdale) (President)
  • Joerg Jaspert (Ganneff) (Vice President)

Board members absent

  • Clint Adams (Clint)
  • Joshua D. Drake (linuxpoet)

Board advisors present

  • None

Registered guests present

  • Pace Willisson (pacew)

These are the minutes for the October 12th, 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, November 9th, 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 2011
Clint Adams
July 2011
Robert Brockway
July 2011
Jimmy Kaplowitz