Board Meeting, December 10th, 2015

Board members present

  • Bdale Garbee (bdale) (President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Martin Michlmayr (tbm) (Secretary)
  • Robert Brockway (Solver)
  • Joshua D. Drake (linuxhiker)
  • Dimitri John Ledkov (xnox)
  • Gregers Petersen (glp)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • Joerg Jaspert (Ganneff) (Vice President)

Board members absent with regrets

  • None

Board members absent

  • None

Board advisors present

  • None

Registered guests present

  • Bill Allombert (yp17)
  • Jonathan McDowell (Noodles)
  • H W Tovetjärn (totte)

These are the minutes for the December 10th, 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 treasurer's report.

Secretary's report

Martin Michlmayr didn't have time to complete the November minutes.

Outstanding minutes

No minutes were ready to be presented at this meeting.

Items up for discussion

Status of our current treasurer process

Martin Zobel-Helas didn't see much progress since the last board meeting and proposed a sprint in person to work on treasurer activities. After some discussion, the board agreed that it would make sense to have a board meeting in person to allow board members to get to know each other and to tackle some larger topics, such as SPI's mission and how to use SPI funds. Martin Michlmayr volunteered to look into the logistics.

Any other business

The conflict of interest policy is almost ready.

Dimitri John Ledkov is yet to reach out to associated projects to find out if there's interest in having SPI as a LIR (Local Internet Registry).

Adjournment

The meeting was adjourned until Thursday, January 14th, 2016 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