Board meeting, October 10th, 2022
Board members present
- Michael Schultheiss (schultmc) (President)
- Stephen Frost (Snow-Man) (Vice-President)
- Héctor Orón Martínez (zumbi) (Treasurer)
- Forrest Fleming (fsf) (Secretary)
- Joe Conway (jconway)
- Milan Kupcevic (milan)
- Jonatas L. Nogueira (jesusalva)
- Jeremy Stanley (fungi)
- Zach van Rijn (zv)
Board members partially present
- None
Board members absent with regrets
- None
Board members absent
- None
Registered guests present
- Célestin Matte (Perdu), contractor
President's Report
I've been working with the associated projects that recently held or will soon be hosting conferences and their hosting venues to get everything ready from SPI's side. Continued thanks to SPI Vice President, Stephen Frost, for handling contracting with SPI's contractors. Stephen continues to do a fantastic job working with our contractors and legal counsel.
Vice-president's report:
Our IT contractor will be working on the members system a lot more now that other things have cleared a bit
Treasurer's report
Payments are being processed. Last month statements have been checked out and monthly reports should go out soon. I should have more time for SPI in the upcoming months.
Secretary's report
Tim has passed ownership of the Apple developer organization to the President; all SPI users should now be unblocked. Please contact me (fsf) if there are any issues going forward.
Vote On Minutes For Previous Meetings
Vote on minutes for meeting Monday September 12th 2022
| Joe Conway | Yes |
| Forrest Fleming | Yes |
| Stephen Frost | Yes (recorded after official vote) |
| Milan Kupcevic | Yes |
| Héctor Orón Martínez | Abstain |
| Jonatas L. Nogueira | Yes |
| Michael Schultheiss | Yes |
| Jeremy Stanley | Yes |
| Zach van Rijn | Yes |
Vote passed with 8 yes, 1 abstain, 0 no.
Items up for discussion
- None
Any other business
Adjournment
The meeting was adjourned until Monday November 14th, 2022 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2021 | Michael Schultheiss | President |
| July 2021 | Stephen Frost | Vice President |
| July 2022 | Héctor Orón Martínez | Treasurer |
| July 2022 | Forrest Fleming | Secretary |
| July 2020 | Joe Conway | |
| July 2021 | Milan Kupcevic | |
| July 2022 | Jonatas L. Nogueira | |
| July 2022 | Jeremy Stanley | |
| July 2022 | Zach van Rijn |