21:00 #spi: < Ganneff> *BANG*
21:00 #spi: < Ganneff> [item 1, Opening] Welcome to today's Software in the Public Interest board of directors meeting, which is now called to order.
21:00 #spi: < Ganneff> Today's agenda and details of pending resolutions can be found on the web at: http://www.spi-inc.org/meetings/agendas/2011/2011-12-15/
21:00 #spi: < Ganneff> [item 2, Roll Call]
21:00 #spi: < Ganneff> Board members, please state your name for the record.  As we have nine board members, quorum for today's meeting is six. Guests (including board advisors), please /msg your names to Noodles if you wish your attendance to be recorded in the minutes of this meeting.
21:00 #spi: < Ganneff> Noodles: any regrets?
21:00 #spi: < Clint> Clint Adams
21:00 #spi: < schultmc> Michael Schultheiss
21:00 #spi: < Ganneff> Joerg Jaspert
21:00 #spi: < Solver> Robert Brockway
21:00 #spi: < Noodles> Jonathan McDowell
21:00 #spi: < zobel> Martin Zobel-Helas
21:00 #spi: < Noodles> Potential regrets from bdale which I'm guessing apply.
21:00 #spi: < Ganneff> quorum reached. nownow, Hydroxide?
21:01 #spi: < Ganneff> ohwell
21:01 #spi: < Ganneff> [item 3, President's Report]
21:01 #spi: < Ganneff> Agenda looks like there is none, and Bdale is out anyways, so next
21:01 #spi: < Ganneff> [item 4, Treasurer's Report]
21:01 #spi: < Ganneff> Thats for Michael
21:01 #spi: < schultmc> Standard report is in the agenda - nothing further to report
21:01 #spi: < Ganneff> any questions?
21:02 #spi: < Ganneff> [item 5, Secretary's report]
21:02 #spi: < Ganneff> Jonathan?
21:02 #spi: < Noodles> Nothing from me.
21:02 #spi: < Ganneff> [item 6, Outstanding minutes]
21:02 #spi: < Ganneff> Noodles: I think we have one set to vote on?
21:02 #spi: < Noodles> Yup, from last month.
21:02 #spi: < Hydroxide> Jimmy Kaplowitz
21:02 #spi: < Ganneff> lets go
21:02 #spi: < Hydroxide> computer froze at exactly the wrong time
21:02 #spi: < Ganneff> and a hydro
21:03 #spi: < zobel> lets vote
21:03 #spi: < Noodles> Voting started, 7 people (clint,ganneff,hydroxide,noodles,schultmc,solver,zobel) allowed to vote on Minutes for Wednesday, 9th November 2011. - You may vote yes/no/abstain only, type !vote $yourchoice now.
21:03 #spi: < schultmc> !vote yes
21:03 #spi: < Clint> !vote yes
21:03 #spi: < Ganneff> !vote yes
21:03 #spi: < Hydroxide> !vote abstain
21:03 #spi: < zobel> !vote yes
21:03 #spi: < Noodles> Patience! It's a pain to type the start command.
21:03 #spi: < Solver> !vote yes
21:03 #spi: < Noodles> !vote yes
21:03 #spi: < Noodles> Current voting results for "Minutes for Wednesday, 9th November 2011": Yes: 6, No: 0, Abstain: 1, Missing: 0 ()
21:03 #spi: < Noodles> Voting for "Minutes for Wednesday, 9th November 2011" closed.
21:03 #spi: < Ganneff> Noodles: send me the script once please (yeayeah its mine, i know, but...)
21:03 #spi: < Ganneff> [item 7, Stuff for discussion]
21:03 #spi: < Ganneff> This looks like the Haskell.org resolution. Noodles?
21:04 #spi: < Noodles> Seems fairly straightforward to me. Can we move to voting?
21:04 #spi: < Ganneff> go from me
21:04 #spi: < zobel> ack
21:04 #spi: < Hydroxide> let's vote
21:04 #spi: < Solver> I'm happy to proceed with voting
21:04 #spi: < Noodles> Voting started, 7 people (clint,ganneff,hydroxide,noodles,schultmc,solver,zobel) allowed to vote on Resolution 2011-12-11.rtb.1 (Haskell.org as an SPI Associated Project). - You may vote yes/no/abstain only, type !vote $yourchoice now.
21:04 #spi: < Clint> !vote yes
21:04 #spi: < zobel> !vote yes
21:04 #spi: < Hydroxide> do we have the liaison present here? would be good to get acceptance done immediately post-vote if so
21:04 #spi: < schultmc> !vote yes
21:04 #spi: < Ganneff> !vote yes
21:04 #spi: < Solver> !vote yes
21:04 #spi: < Hydroxide> !vote yes
21:04 #spi: < Noodles> !vote yes
21:04 #spi: < Clint> Heffalump: around?
21:04 #spi: < Noodles> Hydroxide: Heffalump is here.
21:04 #spi: < Heffalump> I'm here, but I'd rather we confirm with the cmomunity for sure before we do accept.
21:05 #spi: < Ganneff> thats fine
21:05 #spi: < Noodles> Current voting results for "Resolution 2011-12-11.rtb.1 (Haskell.org as an SPI Associated Project)": Yes: 7, No: 0, Abstain: 0, Missing: 0 ()
21:05 #spi: < Noodles> Voting for "Resolution 2011-12-11.rtb.1 (Haskell.org as an SPI Associated Project)" closed.
21:05 #spi: < Heffalump> it's very unlikely that they'd object, but it's a bit more transparent/open
21:05 #spi: < Hydroxide> Heffalump: that's fine. you have the 60 days as usual
21:05 #spi: < Heffalump> thank you very much, on behalf of the committee!
21:05 #spi: < Ganneff> right. formal mail on it later, i think? 
21:05 #spi: < Noodles> Heffalump: Email secretary@spi-inc.org when you accept, with a logo and some blurb for the /projects/ page.
21:05 #spi: < Heffalump> and we look forward to joining.
21:05 #spi: < Ganneff> ah, or well, just like this. hehe.
21:05 #spi: < Hydroxide> great
21:06 #spi: < Ganneff> right, next then, we are fast today.
21:06 #spi: < Ganneff> [item 8, AOB]
21:06 #spi: < Ganneff> Anyone anything?
21:06 #spi: < Noodles> Not from me.
21:06 #spi: < Ganneff> ill give a minute, then go on if nothing
21:06 #spi: < zobel> not from me
21:06 #spi: < Solver> Any other Americans want to take look at the D&O?
21:07 #spi: < Ganneff> hrm. looks like it stays with jimmy for the time
21:07 #spi: < Ganneff> [item 9, Next board meeting]
21:07 #spi: < Ganneff> Next board meeting: Thursday, 12th January, 2012, 21:00 UTC
21:07 -!- Ganneff changed the topic of #spi to: http://www.spi-inc.org/ | Next board meeting Thursday, 12th January, 2012, 21:00 UTC (aka `date -d @1326402000`)
21:07 #spi: < zobel> 7.5 min
21:07 #spi: < Ganneff> and so, thanks.
21:07 #spi: < Ganneff> *GAVEL*