Board meeting, April 9th, 2015
Board members present
- Joerg Jaspert (Ganneff) (Vice President)
- Michael Schultheiss (schultmc) (Treasurer)
- Robert Brockway (Solver)
- Joshua D. Drake (linuxhiker)
- Jonathan McDowell (Noodles)
- Gregers Petersen (glp)
Board members partially present
- None
Board members absent with regrets
- Bdale Garbee (bdale) (President)
- Martin Michlmayr (tbm) (Secretary)
- Martin Zobel-Helas (zobel)
Board members absent
- None
Board advisors present
- None
Registered guests present
- Bill Allombert (yp17)
These are the minutes for the April 9th, 2015 SPI Board Meeting, held at 20:30 UTC in #spi on irc.spi-inc.org. LOG.
President's Report
Bdale Garbee was not present, so there is no report from the President.
Treasurer's report
Michael Schultheiss has published the February treasurer's report and is working on the March report.
SPI's bookkeeping company has assigned us a new bookkeeper.
Secretary's report
Martin Michlmayr was not present, so there is no report from the Secretary.
Outstanding minutes
The minutes for the March 12th meeting are still outstanding.
Any other business
No one had any other items to discuss.
Adjournment
The meeting was adjourned until Thursday, May 14th, 2015 at 20:30 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2013 | Bdale Garbee | President |
| July 2013 | Joerg Jaspert | Vice President |
| July 2014 | Martin Michlmayr | Secretary |
| July 2012 | Michael Schultheiss | Treasurer |
| July 2012 | Jonathan McDowell | |
| July 2013 | Joshua D. Drake | |
| July 2013 | Martin Zobel-Helas | |
| July 2014 | Robert Brockway | |
| July 2014 | Gregers Petersen |