21:00 #spi: < bdale> *GAVEL* 21:00 #spi: < bdale> [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: < bdale> Today's agenda and details of pending resolutions can be found on the web at: http://www.spi-inc.org/meetings/agendas/2012/2012-01-12/ 21:00 #spi: < bdale> [item 2, Roll Call] 21:00 #spi: < bdale> Board members, please state your name for the record. As we have nine board members, quorum for today's meeting is six. 21:00 #spi: < Hydroxide> Jimmy Kaplowitz 21:00 #spi: < bdale> 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> Joerg Jaspert 21:00 #spi: < bdale> Bdale Garbee 21:00 #spi: < zobel> Martin Zobel-Helas 21:00 #SPI: < Noodles> Jonathan McDowell 21:00 #spi: < schultmc> Michael Schultheiss 21:00 #spi: < Solver> Robert Brockway 21:00 #spi: < Clint> Clint Adams 21:00 #spi: < zobel> who is missing? 21:00 #spi: < bdale> who's missing? Joshua? 21:01 #SPI: < Noodles> Yup. 21:01 #spi: < bdale> ok, let's proceed 21:01 #spi: < bdale> [item 3, President's Report] 21:01 #spi: < bdale> My thanks to everyone for carrying on in my absence last month. Leaving for LCA tomorrow, then FOSDEM in early Feb, look forward to seeing SPI members at both events. 21:01 #spi: < bdale> [item 4, Treasurer's Report] 21:01 #spi: < bdale> Michael? 21:02 #spi: < schultmc> Standard report is in the agenda. Nothing further from me. 21:02 #spi: < bdale> thanks 21:02 #spi: < bdale> [item 5, Secretary's report] 21:02 #spi: < bdale> Jonathan? 21:02 #SPI: < Noodles> Nothing to note from me. 21:02 #spi: < bdale> ok, thanks 21:02 #spi: < bdale> [item 6, Outstanding minutes] 21:02 #spi: < bdale> Jonathan, I believe we have last month's to vote on? 21:02 #SPI: < Noodles> Yup. 21:02 #SPI: < Noodles> Voting started, 8 people (hydroxide,ganneff,bdale,zobel,noodles,schultmc,solver,clint) allowed to vote on Meeting minutes for Thursday, 15th December 2011. - You may vote yes/no/abstain only, type !vote $yourchoice now. 21:02 #spi: < Hydroxide> !vote yes 21:02 #SPI: < Noodles> !vote yes 21:02 #spi: < Clint> !vote yes 21:02 #spi: < schultmc> !vote yes 21:02 #spi: < Ganneff> !vote yes 21:02 #spi: < zobel> !vote yes 21:02 #spi: < Solver> !vote yes 21:02 #spi: < bdale> ! vote abstain 21:02 #SPI: < Noodles> Current voting results for "Meeting minutes for Thursday, 15th December 2011": Yes: 7, No: 0, Abstain: 0, Missing: 1 ( bdale ) 21:02 #SPI: < Noodles> Voting for "Meeting minutes for Thursday, 15th December 2011" closed. 21:02 #spi: < bdale> !vote abstain 21:03 #spi: < Clint> oops 21:03 #spi: < bdale> thanks, sorry about the typo, mark me as an intentional abstain please 21:03 #SPI: < Noodles> I think we're clear on the intention. :) 21:03 #spi: < bdale> great 21:03 #spi: < bdale> [item 7, Items up for discussion] 21:03 #spi: < bdale> None this month. 21:03 #spi: < bdale> [item 8, Any other business] 21:03 #spi: < bdale> Do any board members have other items for discussion they would like to address briefly? 21:04 #spi: < zobel> Solver: do we have any more informations from mishi? 21:04 #spi: < zobel> this is re debian.eu 21:04 #spi: < Solver> zobel: nothing further to add 21:04 #spi: < Ganneff> jfyi, privoxy.org is still waiting on "the other side" to finally get in transfer. 21:04 #spi: < Solver> just what I posted to the list. 21:04 #spi: < Ganneff> we requested, nothing since then. 21:04 #spi: < zobel> but i am fine with discussing that after meeting. 21:04 #spi: < zobel> Solver: great. 21:04 #spi: < Solver> sounds good 21:04 #spi: < Clint> did we reach any consensus on the board list membership issue? 21:04 #SPI: < Noodles> I didn't see anyone objecting to it being board only. 21:04 #spi: < bdale> Ganneff: any action required here? 21:05 #spi: < Solver> the response was overwhelmingly positive for the change, imho 21:05 #spi: < Ganneff> bdale: ill trigger a re-request, if nothing comes out, mail to the liasion to kick "his people" :) 21:05 #spi: < bdale> I think we have consensus 21:05 #spi: < Ganneff> they have to ack the transfer or nothing happens 21:05 #spi: < bdale> ok 21:05 #spi: < Ganneff> (usual domain foo) 21:05 #spi: < bdale> I noted the other day that the OSUNIX web site seemed dead, has anyone followed up on that or should I? 21:05 #spi: < Solver> so re board list change? at this point do we just change the list? 21:05 #spi: < Ganneff> re list - does it mean i kick off all non-board? 21:05 #spi: < Solver> there does seem to be concensus, as noted 21:06 #spi: < bdale> Ganneff: yes, please 21:06 #SPI: < Noodles> bdale: Solver had noted it was a temporary thing I think. 21:06 #spi: < Ganneff> ok 21:06 #spi: < bdale> one last email to the list saying it's happening, then do the elide 21:06 #spi: < Solver> Ganneff: you'll send a courtesy email to -general? 21:06 #spi: * Hydroxide approves of the change 21:06 #spi: < Ganneff> bdale: well, i let mailman send "unsub" notes to the victims 21:06 #spi: < bdale> Noodles: ok .. as I mentioned here the other day, I have no other data 21:06 #spi: < bdale> Ganneff: good point 21:07 #spi: < bdale> just don't want it to surprise anyone that's being removed, not that it should 21:07 #spi: < bdale> ok, anything else? 21:07 #spi: < Solver> I still want us to look at D&O 21:07 #spi: < Solver> I'll see if I can find some time 21:07 #spi: < bdale> ok .. I'm willing to help, but probably not until after FOSDEM 21:08 #spi: < Solver> ah np thanks. it isn't a huge hurry 21:08 #spi: < bdale> anything else? 21:08 #spi: < zobel> next board meeting on thursday after fosdem? 21:08 #spi: < Solver> (it has waited this long) 21:08 #spi: < bdale> [item 9, Next board meeting] 21:08 #spi: < bdale> Our next regularly-scheduled monthly meeting would be 9 February 2012, 21:00 UTC. 21:08 #spi: < bdale> Any strong objections? 21:08 #SPI: < Noodles> Fine with me. 21:09 #spi: < zobel> fine with me 21:09 #spi: < bdale> Ok, thank you to everyone present for participating today. 21:09 #spi: < bdale> *GAVEL*