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