Board meeting, October 12th, 2011

Board members present

  • Michael Schultheiss (schultmc) (Treasurer)
  • Jonathan McDowell (Noodles) (Secretary)
  • Robert Brockway (Solver)
  • Jimmy Kaplowitz (Hydroxide)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • Bdale Garbee (bdale) (President)
  • Joerg Jaspert (Ganneff) (Vice President)

Board members absent

  • Clint Adams (Clint)
  • Joshua D. Drake (linuxpoet)

Board advisors present

  • None

Registered guests present

  • Pace Willisson (pacew)

These are the minutes for the October 12th, 2011 SPI Board Meeting, held at 20:30 UTC in #spi on irc.spi-inc.org. LOG. It was abandoned without presenting any reports or taking any votes due to failing to make quorum.

Adjournment

The meeting was adjourned until Wednesday, November 9th, 2011 at 20:30 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2010Bdale GarbeePresident
July 2010Joerg JaspertVice President
July 2009Jonathan McDowellSecretary
July 2009Michael SchultheissTreasurer
July 2010Joshua D. Drake
July 2010Martin Zobel-Helas
July 2011Clint Adams
July 2011Robert Brockway
July 2011Jimmy Kaplowitz