Board Meeting, August 14th, 2014

Board members present

  • Joerg Jaspert (Ganneff) (Vice President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Robert Brockway (Solver)
  • Joshua D. Drake (linuxhiker)
  • Martin Michlmayr (tbm)
  • Gregers Petersen (glp)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • Bdale Garbee (bdale) (President)

Board members absent with regrets

  • Jonathan McDowell (Noodles) (Secretary)

Board members absent

  • None

Board advisors present

  • None

Registered guests present

  • Luca Filipozzi (luca)

These are the minutes for the August 14th, 2014 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.

President's Report

Bdale was not present at time of the President's report.

Treasurer's report

Michael indicated that he will catch up on July's Treasurer's report in the next days and apologized for not having it ready in time for the meeting.

Secretary's report

Jonathan not present, so no report from the Secretary.

Outstanding minutes

Vote on Meeting Minutes for 10th July 2014:

Gregers PetersenYes
Joerg JaspertYes
Joshua D. DrakeYes
Martin MichlmayrYes
Martin Zobel-HelasYes
Michael Schultheiss Yes
Robert BrockwayYes

Motion passed with a vote of 7 yes, 0 abstain, 0 missing.

Items up for discussion

No Items listed in the agenda.

Appointment of board officers

Vote on accepting the continuation of Bdale, Joerg and Michael as President, Vice President and Treasurer for the following year and appointment of Martin Michlmayr as new Secretary:

Bdale GarbeeYes
Gregers PetersenYes
Joerg JaspertYes
Joshua D. DrakeYes
Martin MichlmayrYes
Martin Zobel-HelasYes
Michael Schultheiss Yes
Robert BrockwayYes

Motion passed with a vote of 8 yes, 0 abstain, 0 missing.

Any other business

No one had anything additional to discuss.

Adjournment

The meeting was adjourned until Thursday, September 11th, 2014 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 2014
Martin MichlmayrSecretary
July 2012
Michael SchultheissTreasurer
July 2012
Jonathan McDowell
July 2013
Joshua D. Drake
July 2013
Martin Zobel-Helas
July 2014
Robert Brockway
July 2014
Gregers Petersen