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 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