Board meeting, February 14th, 2013

Board members present

  • Bdale Garbee (bdale) (President)
  • Jonathan McDowell (Noodles) (Secretary)
  • Robert Brockway (Solver)
  • Clint Adams (Clint)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • Jimmy Kaplowitz (Hydroxide)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Joerg Jaspert (Ganneff) (Vice President)

Board members absent

  • Joshua D. Drake (linuxpoet)

Board advisors present

  • None

Registered guests present

  • Bill Allombert (yp17)

These are the minutes for the February 14th, 2013 SPI Board Meeting, held at 20:00 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 Thursday, March 14th, 2013 at 20:00 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2010Bdale GarbeePresident
July 2010Joerg JaspertVice President
July 2012Jonathan McDowellSecretary
July 2012Michael SchultheissTreasurer
July 2010Joshua D. Drake
July 2010Martin Zobel-Helas
July 2011Clint Adams
July 2011Robert Brockway
July 2011Jimmy Kaplowitz