Board Meeting, September 12th, 2013

Board members present

  • Bdale Garbee (bdale) (President)
  • Joerg Jaspert (Ganneff) (Vice President)
  • Jonathan McDowell (Noodles) (Secretary)
  • Clint Adams (Clint)
  • Robert Brockway (Solver)

Board members partially present

  • None

Board members absent with regrets

  • Michael Schultheiss (schultmc) (Treasurer)
  • Jimmy Kaplowitz (Hydroxide)
  • Martin Zobel-Helas (zobel)

Board members absent

  • Joshua D. Drake (linuxpoet)

Board advisors present

  • None

Registered guests present

  • Josh Berkus (jberkus)

These are the minutes for the September 12th, 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.

Any other business

Although the meeting did not reach quorum Josh Berkus wanted to raise his concerns about the time it was taking to get routine SPI paperwork approved. Some discussion ensued and it was felt that the only outstanding issue was the grant to the SFC for accounting software development, which had been referred to legal counsel to comment on.

Adjournment

The meeting was adjourned until Thursday, October 10th, 2013 at 20:00 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2013
Bdale GarbeePresident
July 2013
Joerg JaspertVice President
July 2012
Jonathan McDowellSecretary
July 2012
Michael SchultheissTreasurer
July 2013
Joshua D. Drake
July 2010
Martin Zobel-Helas
July 2011
Clint Adams
July 2011
Robert Brockway
July 2011
Jimmy Kaplowitz