Board meeting, August 17th, 2007
Board members present
- Neil McGovern (Maulkin) (Secretary)
- Michael Schultheiss (Treasurer)
- Josh Berkus (jberkus)
- Martin Zobel-Helas (zobel)
- David Graham (cdlu)
- Joshua D. Drake (linuxpoet)
Board members partially present
- None
Board members absent with regrets
- Joerg Jaspert (Ganneff) (Vice President)
- Luk Claes (luk)
Board members absent
- Bdale Garbee (bdale) (President)
Board advisors present
- None
Registered guests present
- None
These are the draft minutes for the August 17th, 2007 SPI Board meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG
President's Report
None Received
Treasurer's Report
Michael Schultheiss has opened a Money Market account, and Josh Berkus will be continuing as Deputy Treasurer.
Secretary's Report
The new board members have been elected. Additional progress is planned on revising the membership and by-laws committees.
Outstanding Minutes
Current status: No minutes have been raised for approval this month.
Adjournment
The meeting was adjourned until Friday, September 21st, 2007 at 19:00 UTC in
#spi on irc.oftc.net. This may change depending on board member availability.
Appendix A: Current Board Membership
| Date elected | Name | Role |
|---|---|---|
| [2004-07-29] | Bdale Garbee | President |
| [2007-08-06] | Joerg Jaspert | Vice President |
| [2006-07-31] | Neil McGovern | Secretary |
| [2006-07-31] | Michael Schultheiss | Treasurer |
| [2006-07-31] | Josh Berkus | |
| [2007-08-06] | Martin Zobel-Helas | |
| [2003-11-29] | David Graham | |
| [2007-08-06] | Luk Claes | |
| [2007-08-06] | Joshua D. Drake |
Appendix B: Approved Resolutions
None