--- Log opened Thu Jan 10 19:43:14 2013 20:03 #spi: < Ganneff> *BANG* 20:03 #spi: < Ganneff> [item 1, Opening] Welcome to today's Software in the Public Interest board of directors meeting, which is now called to order. 20:03 #spi: < Ganneff> Today's agenda and details of pending resolutions can be found on the web at: http://www.spi-inc.org/meetings/agendas/2013/2013-01-10/ 20:03 #spi: < Ganneff> [item 2, Roll Call] 20:03 #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. 20:03 #spi: < Ganneff> Noodles: any regrets? 20:03 #spi: < schultmc> Michael Schultheiss 20:03 #spi: < Ganneff> Joerg Jaspert 20:03 #spi: < linuxpoet> Joshua D. Drake 20:03 #spi: < Solver> Robert Brockway 20:03 #spi: < Noodles> Jonathan McDowell 20:03 #spi: < Clint> Clint Adams 20:03 #spi: < Noodles> I don't recall seeing any regrets. 20:04 #spi: < Hydroxide> Jimmy Kaplowitz 20:05 #spi: < Ganneff> [item 3, President's Report] 20:05 #spi: < Ganneff> Agenda looks like there is none, and Bdale is out anyways, so next 20:05 #spi: < Ganneff> [item 4, Treasurer's Report] 20:05 #spi: < Ganneff> Thats for Michael 20:05 #spi: < schultmc> bdale and zobel absent but we're quorate 20:05 #spi: < schultmc> standard report was e-mailed out and is in the agenda. Nothing of note 20:05 #spi: < Hydroxide> schultmc: reports looks reasonable. one question - what are the debconf13 processing fees? 20:05 #spi: < Hydroxide> 0.43 looks remarkably low for all the other numbers 20:06 #spi: < Hydroxide> was most of the income a check with a tiny bit of credit card? 20:06 #spi: < schultmc> Hydroxide: someone donated $2 to DC13 via click and pledge 20:06 #spi: < schultmc> the other DC13 "income" is a transfer of the bulk of the left over DC12 funds to the DC13 "account" 20:07 #spi: < Hydroxide> schultmc: yup, so it's that kind of thing 20:07 #spi: < Hydroxide> sounds good 20:08 #spi: < schultmc> 20:08 #spi: * Hydroxide has no further questions 20:08 #spi: < Ganneff> [item 5, Secretary's report] 20:08 #spi: < Ganneff> Jonathan? 20:08 #spi: < Noodles> Nothing to report from me. 20:08 #spi: < linuxpoet> sorry guys gotta step away for a couple of minutes 20:08 #spi: < Ganneff> [item 6, Outstanding minutes] 20:08 #spi: < Ganneff> Noodles: I think we have two sets to vote on? 20:08 #spi: < Noodles> Yup. November + December. 20:08 #spi: < Noodles> Voting started, 7 people (schultmc,ganneff,linuxpoet,solver,noodles,clint,hydroxide) allowed to vote on Minutes for Thursday 8th November 2012. - You may vote yes/no/abstain only, type !vote $yourchoice now. 20:08 #spi: < Clint> !vote yes 20:08 #spi: < Noodles> !vote yes 20:08 #spi: < Hydroxide> !vote yes 20:08 #spi: < Solver> !vote yes 20:08 #spi: < Ganneff> !vote yes 20:09 #spi: < schultmc> !vote yes 20:09 #spi: < Noodles> If linuxpoet has stepped away we're not going to get a response from him. 20:10 #spi: < Hydroxide> that's also 6 yes-s, result not in doubt. 20:10 #spi: < Ganneff> sounds like abstain... 20:10 #spi: < Hydroxide> sounds like non-vote, but not in a blocker way 20:10 #spi: < Hydroxide> (different for attendance purposes) 20:10 #spi: < Noodles> Technically if you don't vote you're not present IIRC. 20:10 #spi: < Hydroxide> either we should wait briefly or move on. I'm fine with either. 20:10 #spi: < Ganneff> go on 20:10 #spi: < Hydroxide> yeah it's a partially present / partially absent thing. 20:10 #spi: < Noodles> Current voting results for "Minutes for Thursday 8th November 2012": Yes: 6, No: 0, Abstain: 0, Missing: 1 ( linuxpoet ) 20:10 #spi: < Noodles> Voting for "Minutes for Thursday 8th November 2012" closed. 20:11 #spi: < Noodles> Voting started, 7 people (schultmc,ganneff,linuxpoet,solver,noodles,clint,hydroxide) allowed to vote on Minutes for Thursday 13th December 2012. - You may vote yes/no/abstain only, type !vote $yourchoice now. 20:11 #spi: < Clint> !vote yes 20:11 #spi: < Hydroxide> !vote yes 20:11 #spi: < Ganneff> !vote yes 20:11 #spi: < Noodles> !vote yes 20:11 #spi: < schultmc> !vote yes 20:11 #spi: < Solver> !vote yes 20:11 #spi: < linuxpoet> !vote abstain 20:11 #spi: < Noodles> Current voting results for "Minutes for Thursday 13th December 2012": Yes: 6, No: 0, Abstain: 1, Missing: 0 () 20:11 #spi: < Noodles> Voting for "Minutes for Thursday 13th December 2012" closed. 20:11 #spi: < Ganneff> thats that. thanks Noodles 20:11 #spi: < Ganneff> [item 7, Items up for discussion] 20:11 #spi: < Ganneff> Nothing it looks like? 20:11 #spi: < Noodles> I didn't receive anything. 20:11 #spi: < Ganneff> well, keeps meeting short 20:11 #spi: < Ganneff> [item 8, AOB] 20:11 #spi: < Ganneff> Anyone anything? 20:12 #spi: < linuxpoet> Nothing here 20:12 #spi: < Ganneff> [item 9, Next board meeting] 20:12 #spi: < Ganneff> Next board meeting: February 14th, 2013, 20:00 UTC 20:12 #spi: < Hydroxide> that probably works for me ;) 20:13 #spi: < Noodles> WFM. 20:13 #spi: < Ganneff> *GAVEL*