Special board meeting, June 22nd, 2020
Board members present
- Michael Schultheiss (schultmc) (President)
- Stephen Frost (Snow-Man) (Vice-President)
- Tim Potter (tpot) (Secretary)
- Luca Filipozzi (luca)
- Forrest Fleming (fsf)
- Chris Lamb (lamby)
- Héctor Orón Martínez (zumbi)
- Andrew Tridgell (tridge)
- Martin Zobel-Helas (zobel)
Board members partially present
- None
Board members absent with regrets
- None
Board members absent
- None
Registered guests present
- Jonathan Carter (highvoltage), Debian Project Leader
- Milan Kupcevic (milan)
These are the minutes for the June 22nd, 2020 SPI Special Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.
Vote on Resolution 2020-06-22.mcs.1 - Conferences and SPI 5% fee
| Luca Filipozzi | Yes |
| Forrest Fleming | Yes |
| Stephen Frost | Yes |
| Chris Lamb | Abstain |
| Héctor Orón Martínez | Abstain |
| Tim Potter | Yes |
| Michael Schultheiss | Yes |
| Andrew Tridgell | Yes |
| Martin Zobel-Helas | Yes |
Vote passes with 7 yes, 0 no, 2 abstain.
Any other business
Contractor agreements
Stephen Frost reported that SPI now has three additional contractors employed under appropriate agreements to perform work for SPI (one contractor) and the ArduPilot project (two contractors).
Adjournment
The meeting was adjourned until Monday July 13th, 2020 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2018 | Michael Schultheiss | President |
| July 2018 | Stephen Frost | Vice President |
| July 2019 | Martin Zobel-Helas | Treasurer |
| July 2017 | Timothy Potter | Secretary |
| July 2018 | Luca Filipozzi | |
| July 2019 | Forrest Fleming | |
| July 2019 | Chris Lamb | |
| July 2019 | Héctor Orón Martínez | |
| July 2017 | Andrew Tridgell |