Board meeting, August 1st, 2006
These are the minutes for the August 1st, 2006 SPI Board meeting, held at 19:00 UTC in #spi on irc.spi-inc.org. LOG
Board members present
- David Graham (cdlu) (Secretary)
- Jimmy Kaplowitz (Hydroxide) (Treasurer)
- Branden Robinson (Overfiend)
- Ian Jackson (Diziet)
- Martin Schulze (Joey)
- Neil McGovern (Maulkin)
- Michael Schultheiss (schultmc)
- Josh Berkus (jberkus)
- Bdale Garbee (bdale)
Board members absent with regrets
- None
Board members absent
- None
Board advisors present
- Robert Treat (xzilla) (postgresql)
Registered guests present
- Joerg Jaspert (Ganneff)
- Joshua D. Drake (linuxpoet)
- Steve McIntyre (Sledge)
- Mark Brown (broonie)
Officer Election
There is precisely one nomination per available officer role:
| President | Bdale Garbee |
| Vice President | Michael Schultheiss |
| Secretary | Neil McGovern |
| Treasurer | Josh Berkus |
Motion to appoint all four candidates for board positions currently listed be appointed to these officer roles for the 2006-2007 fiscal year, moved by David Graham, seconded by Jimmy Kaplowitz.
| David Graham | yes |
| Jimmy Kaplowitz | yes |
| Branden Robinson | yes |
| Ian Jackson | yes |
| Martin Schulze | yes |
| Neil McGovern | yes |
| Michael Schultheiss | yes |
| Josh Berkus | yes |
| Bdale Garbee | yes |
Motion passes with a vote of Yes: 9, No: 0, Abstain: 0.
Adjournment
The meeting is adjourned until August 15th, 2006 at 19:00 UTC
Appendix A: Current Board Membership
| Date elected | Name | Role |
|---|---|---|
| [2004-07-29] | Bdale Garbee | President |
| [2006-07-29] | Michael Schultheiss | Vice President |
| [2006-07-29] | Neil McGovern | Secretary |
| [2006-07-29] | Josh Berkus | Treasurer |
| [2004-07-29] | Branden Robinson | |
| [2004-02-20] | Jimmy Kaplowitz | |
| [2003-11-29] | David Graham | |
| [2003-11-29] | Ian Jackson | |
| [2003-11-29] | Martin "Joey" Schulze |