Board Meeting, February 12th, 2015

Board members present

  • Bdale Garbee (bdale) (President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Martin Michlmayr (tbm) (Secretary)
  • Joshua D. Drake (linuxhiker)
  • Jonathan McDowell (Noodles)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • Robert Brockway (Solver)
  • Gregers Petersen (glp)

Board members absent

  • Joerg Jaspert (Ganneff) (Vice President)

Board advisors present

  • None

Registered guests present

  • H W Tovetjärn (totte)

These are the minutes for the February 12th, 2015 SPI Board Meeting, held at 20:30 UTC in #spi on irc.spi-inc.org. LOG.

President's Report

Bdale Garbee had nothing to report.

Treasurer's report

Michael Schultheiss has published the November and December 2014 treasurer's reports and is finishing up the January 2015 report.

Secretary's report

Martin Michlmayr had nothing to report. The minutes and web site are up to date.

Outstanding minutes

Vote on Meeting Minutes for 8th January 2015:

Joshua D. DrakeAbstain
Bdale GarbeeYes
Jonathan McDowellYes
Martin MichlmayrYes
Michael SchultheissYes
Martin Zobel-HelasYes

Motion passed with a vote of 5 yes, 1 abstain, 0 missing.

Any other business

Martin Zobel-Helas is working with a project that is interested in joining SPI.

Adjournment

The meeting was adjourned until Thursday, March 12th, 2015 at 20:30 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