Board meeting, May 13th, 2019
Board members present
- Michael Schultheiss (schultmc) (Treasurer)
- Tim Potter (tpot) (Secretary)
- Stephen Frost (Snow-Man)
- Renee Phillips (Renee)
- Andrew Tridgell (tridge)
Board members partially present
- None
Board members absent with regrets
- Jimmy Kaplowitz (Hydroxide) (President)
- Martin Zobel-Helas (zobel)
- Dimitri John Ledkov (xnox)
Board members absent
- None
Board advisors present
- None
Registered guests present
- None
These are the minutes for the May 13th, 2019 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.
Adjournment
A quorum was not established - six directors out of a possible nine are required. The meeting was adjourned until Monday, June 10th, 2019 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2016 | Jimmy Kaplowitz | President |
| July 2018 | Luca Filipozzi | Vice President |
| July 2018 | Michael Schultheiss | Treasurer |
| July 2017 | Tim Potter | Secretary |
| July 2018 | Stephen Frost | |
| September 2018 | Dimitri John Ledkov | |
| April 2019 | Renee Phillips | |
| July 2017 | Andrew Tridgell | |
| July 2016 | Martin Zobel-Helas |