Board meeting, February 13th, 2014
Board members present
- Joerg Jaspert (Ganneff) (Vice President)
- Jonathan McDowell (Noodles) (Secretary)
- Michael Schultheiss (schultmc) (Treasurer)
- Robert Brockway (Solver)
- Clint Adams (Clint)
Board members partially present
- None
Board members absent with regrets
- Jimmy Kaplowitz (Hydroxide)
Board members absent
- Bdale Garbee (bdale) (President)
- Joshua D. Drake (linuxhiker)
- Martin Zobel-Helas (zobel)
Board advisors present
- None
Registered guests present
- Bradley M. Kuhn (bkuhn)
- H W Tovetjärn (totte)
These are the minutes for the February 13th, 2014 SPI Board Meeting, held at 20:00 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 Thursday, March 13th, 2014 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2013 | Bdale Garbee | President |
| July 2013 | Joerg Jaspert | Vice President |
| July 2012 | Jonathan McDowell | Secretary |
| July 2012 | Michael Schultheiss | Treasurer |
| July 2013 | Joshua D. Drake | |
| July 2013 | Martin Zobel-Helas | |
| July 2011 | Clint Adams | |
| July 2011 | Robert Brockway | |
| July 2011 | Jimmy Kaplowitz |