Annual general meeting, July 2nd, 2008
Board members present
- Joerg Jaspert (Ganneff) (Vice President)
- Neil McGovern (Maulkin) (Secretary)
- Michael Schultheiss (Treasurer)
- David Graham (cdlu)
- Luk Claes (luk)
- Josh Berkus (jberkus)
- Martin Zobel-Helas (zobel)
- Jimmy Kaplowitz (Hydroxide)
Board members partially present
- None
Board members absent with regrets
- None
Board members absent
- Bdale Garbee (bdale) (President)
- Joshua D. Drake (linuxpoet)
Board advisors present
- None
These are the draft minutes for the July 2nd, 2008 SPI Board meeting, held at 19:00 UTC in #spi on irc.spi-inc.org. LOG
President's Report
None received
Treasurer's Report
None received
Secretary's Report
None received
Outstanding Minutes
One set of minutes was raised for approval this meeting:
Neil McGovern moved to approve the February 27th, 2008 minutes, seconded by Michael Schultheiss.
| Joerg Jaspert | Yes |
| Neil McGovern | Yes |
| Michael Schultheiss | Yes |
| David Graham | Yes |
| Luk Claes | Yes |
| Jimmy Kaplowitz | Yes |
| Martin Zobel-Helas | Yes |
Motion passes with a vote of Yes: 7, No: 0, Abstain: 0.
Items up for discussion
SPI Board elections
It was noted that elections were underway for SPI board members
Any other business
Joerg Jaspert was wished a speedy recovery.
Adjournment
The meeting was adjourned until Wednesday, July 16th, 2008 at 19:00 UTC in #spi on irc.oftc.net.
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 |
| [2007-08-06] | Martin Zobel-Helas | |
| [2003-11-29] | David Graham | |
| [2007-08-06] | Luk Claes | |
| [2007-08-06] | Joshua D. Drake | |
| [2008-02-27] | Jimmy Kaplowitz |