20:30 < bdale> *GAVEL*
20:30 < bdale> [item 1, Opening] Welcome to today's Software in the Public Interest Board Meeting, which is now called to order.
20:30 < bdale> Today's agenda can be found on the web at: http://www.spi-inc.org/meetings/agendas/2015/2015-02-12/
20:30 < bdale> [item 2, Roll Call]
20:30 < bdale> Board members, please state your name for the record.  As we have nine board members, quorum for today's meeting is six.
20:30 < bdale> Guests (including board advisors), please /msg your names to tbm if you wish your attendance to be recorded in the minutes of this meeting.
20:30 < schultmc> Michael Schultheiss
20:30 < bdale> Bdale Garbee
20:30 < zobel> Martin Zobel-Helas
20:30 < Noodles> Jonathan McDowell
20:30 < tbm> Martin Michlmayr
20:30 < linuxhiker> Joshua D. Drake
20:30 < zobel> how many regrets do we have?
20:30 < bdale> cool, quorate
20:30 < tbm> two: Solver and glp
20:31 < bdale> that leaves Ganneff?
20:31 < zobel> Ganneff: ^
20:31 < Noodles> Yeah.
20:31 -!- yp17 [~yp17@tal33-4-82-244-80-154.fbx.proxad.net] has joined #spi
20:31 < zobel> but we have quorum?
20:31 < bdale> yes
20:31 < bdale> ok, I think we proceed
20:32 < bdale> [item 3, President's Report]
20:32 < bdale> Nothing to report.
20:32 < bdale> [item 4, Treasurer's Report]
20:32 < bdale> Michael?
20:32 < schultmc> November and December 2014 reports are in the agenda. I'm still working on finishing the january 2015 report. Nothing of note to report.
20:33 < bdale> any looming filings?
20:33 < zobel> i pinged Ganneff over SMS
20:33 < schultmc> not near tearm
20:33 < schultmc> term
20:33 < bdale> ok
20:33 < bdale> thanks, then
20:33 < bdale> [item 5, Secretary's report]
20:33 < bdale> Martin?
20:33 < tbm> I've nothing to report.  The minutes and web site are up to date.
20:34 < bdale> ok, thanks
20:34 < bdale> [item 6, Outstanding minutes]
20:34 < bdale> Martin, I believe we have last month's to vote on today?
20:34 < tbm> yes
20:34 -!- pluto81g [~cassidyja@38.75.196.68] has joined #spi
20:34 < tbm> Voting started, 6 people (bdale,tbm,schultmc,linuxhiker,noodles,zobel) allowed to vote on Meeting minutes for Thursday 8 January 2015. - You may vote yes/no/abstain only, type !vote $yourchoice now.
20:34 < schultmc> !vote yes
20:34 < linuxhiker> !vote abstain
20:34 < Noodles> !vote yes
20:34 < tbm> !vote yes
20:34 < bdale> !vote yes
20:34 < zobel> !vote yes
20:34 < tbm> Current voting results for "Meeting minutes for Thursday 8 January 2015": Yes: 5, No: 0, Abstain: 1, Missing: 0 ()
20:35 < tbm> Current voting results for "Meeting minutes for Thursday 8 January 2015": Yes: 5, No: 0, Abstain: 1, Missing: 0 ()
20:35 < tbm> Voting for "Meeting minutes for Thursday 8 January 2015" closed.
20:35 < bdale> great, thanks
20:35 < bdale> [item 7, Items up for discussion]
20:35 < bdale> None.
20:35 < bdale> [item 8, Any other business]
20:35 < bdale> Do any board members present have items for discussion they would like to address briefly?
20:36 < zobel> i just want to say, that i work with godot game engine
20:36 < zobel> i hope to have everything ready for next meeting.
20:36  * schultmc has something I'll send to the board list - not sure if it should be discussed publicly atm
20:36 < zobel> board@ on CC.
20:36 < tbm> What's the process to update the SPI liaison of a project?
20:37 < Noodles> schultmc: I approved a mail to board@ just before the meeting that I think you need to reply to (asking about SPI bank account stuff).
20:37 < tbm> Should I just update the web page (project page) or does it need a resolution?
20:37 < Noodles> tbm: Update the website.
20:37 < schultmc> Noodles: I'll take a look
20:37 < Noodles> We've never required a resolution for updating contact details before.
20:37 < tbm> Noodles: ok
20:37 < bdale> tbm: no resolution required
20:37 < Noodles> So update the website, acknowledge the mail.
20:37 < bdale> cc'ing the board on the email reply would be polite
20:38 < bdale> anything else?
20:38 < bdale> [item 9, Next board meeting]
20:38 < bdale> Our next regularly-scheduled monthly meeting would be 12 March 2015, 20:30 UTC.
20:38 < bdale> Any strong objections?
20:38 < Noodles> WFM.
20:38 < schultmc> none here
20:39 < bdale> Ok, thank you to everyone present for participating today.
20:39 < bdale> *GAVEL*