21:30 < Ganneff> *BANG* 21:30 < Ganneff> [item 1, Opening] Welcome to today's Software in the Public Interest board of directors meeting, which is now called to order. 21:30 < Ganneff> The agenda can be found on the web at: http://www.spi-inc.org/meetings/agendas/2015/2015-04-09/ 21:30 < Ganneff> [item 2, Roll Call] 21:30 < 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 tbm if you wish your attendance to be recorded in the minutes of this meeting. 21:30 < Ganneff> There are regrets from Bdale, Zobel and tbm. 21:30 < Ganneff> Joerg Jaspert 21:30 < schultmc> Michael Schultheiss 21:30 < Solver> Robert Brockway 21:30 < Noodles> Jonathan McDowell 21:30 < glp> gregers Petersen 21:31 < linuxhiker> Joshua Drake 21:31 < Ganneff> hoi, quorum 21:31 < Ganneff> [item 3, President's Report] 21:31 < Ganneff> Agenda looks like there is none, and Bdale is out partying 21:31 < Ganneff> [item 4, Treasurer's Report] 21:31 < Ganneff> That's for Michael 21:31 < schultmc> february report is in the agenda - I'm still working on the march report 21:32 < schultmc> in other news, our bookkeeping company has assigned us a new bookkeeper who will hopefully be more responsive 21:32 < schultmc> 21:32 < Ganneff> [item 5, Secretary's report] 21:32 < Ganneff> One for tbm, who is away. 21:32 < Ganneff> [item 6, Outstanding minutes] 21:32 < Ganneff> There is one set outstanding, but that will be in the next meeting. 21:32 < Ganneff> [item 7, Items up for discussion] 21:32 < Ganneff> Agenda says there is nothing 21:32 < Ganneff> [item 8, AOB] 21:32 < Ganneff> Anyone anything? You have -5 seconds to speak up or be silent forever. :) 21:32 < Ganneff> (this will be short) 21:33 < linuxhiker> Just playing with lxc 21:33 < Noodles> It's a shame about X.org 21:33 < glp> yes 21:33 < Ganneff> ok, well, lets finish this 21:33 < Ganneff> [item 9, Next board meeting] 21:33 < Ganneff> Next board meeting: May 14th, 2015, 20:30 UTC 21:34 -!- Ganneff changed the topic of #spi to: http://www.spi-inc.org/ | Next board meeting May 14th, 2015, 20:30 UTC (aka `date -d @1431635400` or `date -r @1431635400`) 21:34 < Ganneff> *GAVEL*