Board meeting, August 14th, 2014
Board members present
- Joerg Jaspert (Ganneff) (Vice President)
- Michael Schultheiss (schultmc) (Treasurer)
- Robert Brockway (Solver)
- Joshua D. Drake (linuxhiker)
- Martin Michlmayr (tbm)
- Gregers Petersen (glp)
- Martin Zobel-Helas (zobel)
Board members partially present
- Bdale Garbee (bdale) (President)
Board members absent with regrets
- Jonathan McDowell (Noodles) (Secretary)
Board members absent
- None
Board advisors present
- None
Registered guests present
- Luca Filipozzi (luca)
These are the minutes for the August 14th, 2014 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.
President's Report
Bdale was not present at time of the President's report.
Treasurer's report
Michael indicated that he will catch up on July's Treasurer's report in the next days and apologized for not having it ready in time for the meeting.
Secretary's report
Jonathan not present, so no report from the Secretary.
Outstanding minutes
Vote on Meeting Minutes for 10th July 2014:
| Gregers Petersen | Yes |
| Joerg Jaspert | Yes |
| Joshua D. Drake | Yes |
| Martin Michlmayr | Yes |
| Martin Zobel-Helas | Yes |
| Michael Schultheiss | Yes |
| Robert Brockway | Yes |
Motion passed with a vote of 7 yes, 0 abstain, 0 missing.
Items up for discussion
No Items listed in the agenda.
Appointment of board officers
Vote on accepting the continuation of Bdale, Joerg and Michael as President, Vice President and Treasurer for the following year and appointment of Martin Michlmayr as new Secretary:
| Bdale Garbee | Yes |
| Gregers Petersen | Yes |
| Joerg Jaspert | Yes |
| Joshua D. Drake | Yes |
| Martin Michlmayr | Yes |
| Martin Zobel-Helas | Yes |
| Michael Schultheiss | Yes |
| Robert Brockway | Yes |
Motion passed with a vote of 8 yes, 0 abstain, 0 missing.
Any other business
No one had anything additional to discuss.
Adjournment
The meeting was adjourned until Thursday, September 11th, 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 2014 | Martin Michlmayr | Secretary |
| July 2012 | Michael Schultheiss | Treasurer |
| July 2012 | Jonathan McDowell | |
| July 2013 | Joshua D. Drake | |
| July 2013 | Martin Zobel-Helas | |
| July 2014 | Robert Brockway | |
| July 2014 | Gregers Petersen |