Board meeting, April 4th, 2021
Board members present
- Michael Schultheiss (schultmc) (President)
- Stephen Frost (Snow-Man) (Vice-President)
- Tim Potter (tpot) (Secretary)
- Joe Conway (jconway)
- Forrest Fleming (fsf)
Board members partially present
- None
Board members absent with regrets
- Chris Lamb (lamby)
Board members absent
- Martin Zobel-Helas (zobel) (Treasurer)
- Héctor Orón Martínez (zumbi)
Registered guests present
- None
These are the minutes for the April 12th, 2021 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 later in the month when a new meeting time can be arranged.
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 2020 | Timothy Potter | Secretary |
| July 2020 | Joe Conway | |
| July 2019 | Forrest Fleming | |
| July 2019 | Chris Lamb | |
| July 2019 | Héctor Orón Martínez |