Board Meeting, October 8th, 2015

Board members present

  • Joerg Jaspert (Ganneff) (Vice President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Martin Michlmayr (tbm) (Secretary)
  • Robert Brockway (Solver)
  • Gregers Petersen (glp)

Board members partially present

  • None

Board members absent with regrets

  • Bdale Garbee (bdale) (President)
  • Joshua D. Drake (linuxhiker)
  • Martin Zobel-Helas (zobel)

Board members absent

  • Dimitri John Ledkov (xnox)

Board advisors present

  • None

Registered guests present

  • Bill Allombert (yp17)
  • Jonathan McDowell (Noodles)

These are the minutes for the October 8th, 2015 SPI Board Meeting, held at 20:30 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.

Adjournment

The meeting was adjourned until Thursday, November 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 2015
Michael SchultheissTreasurer
July 2013
Joshua D. Drake
July 2013
Martin Zobel-Helas
July 2014
Robert Brockway
July 2014
Gregers Petersen
July 2015
Dimitri John Ledkov