22:32 < Ganneff> *BANG* 22:32 < Ganneff> [item 1, Opening] Welcome to today's Software in the Public Interest board of directors meeting, which is now called to order. 22:32 < Ganneff> The agenda can be found on the web at: http://www.spi-inc.org/meetings/agendas/2015/2015-10-08/ 22:32 < Ganneff> [item 2, Roll Call] 22:32 < 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. 22:32 < tbm> no, I have regrets from Bdale, zobel and Josh 22:32 < schultmc> Michael Schultheiss 22:32 < Ganneff> Joerg Jaspert 22:32 < glp> gregers Petersen 22:32 < tbm> Martin Michlmayr 22:32 < Solver> Robert Brockway 22:34 < Ganneff> and it looks like we wont reach quroum. lets give it til 36, then i end it early 22:34 < Solver> sounds fine 22:35 < tbm> Dimitri John Ledkov said he'd be late but I'm not sure how late 22:36 < Solver> we have nothing on the agenda so if we fail quorum it isn't a big problem IMHO 22:36 < Ganneff> we have stuff 22:37 < Ganneff> dc16 venue contract 22:37 < Ganneff> would have been nice to discuss, but blech 22:37 < Ganneff> Next board meeting: November 12th, 2015, 20:30 UTC 22:37 -!- Ganneff changed the topic of #spi to: http://www.spi-inc.org/ | Next board meeting November 12th, 2015, 20:30 UTC (aka `date -d @1447363800` or `date -r @1447363800`) 22:37 < Ganneff> *GAVEL*