Board meeting, October 12th, 2011
Board members present
- Michael Schultheiss (schultmc) (Treasurer)
- Jonathan McDowell (Noodles) (Secretary)
- Robert Brockway (Solver)
- Jimmy Kaplowitz (Hydroxide)
- Martin Zobel-Helas (zobel)
Board members partially present
- None
Board members absent with regrets
- Bdale Garbee (bdale) (President)
- Joerg Jaspert (Ganneff) (Vice President)
Board members absent
- Clint Adams (Clint)
- Joshua D. Drake (linuxpoet)
Board advisors present
- None
Registered guests present
- Pace Willisson (pacew)
These are the minutes for the October 12th, 2011 SPI Board Meeting, held at 20:30 UTC in #spi on irc.spi-inc.org. LOG. It was abandoned without presenting any reports or taking any votes due to failing to make quorum.
Adjournment
The meeting was adjourned until Wednesday, November 9th, 2011 at 20:30 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2010 | Bdale Garbee | President |
| July 2010 | Joerg Jaspert | Vice President |
| July 2009 | Jonathan McDowell | Secretary |
| July 2009 | Michael Schultheiss | Treasurer |
| July 2010 | Joshua D. Drake | |
| July 2010 | Martin Zobel-Helas | |
| July 2011 | Clint Adams | |
| July 2011 | Robert Brockway | |
| July 2011 | Jimmy Kaplowitz |