Board meeting, February 12th, 2015
Board members present
- Bdale Garbee (bdale) (President)
- Michael Schultheiss (schultmc) (Treasurer)
- Martin Michlmayr (tbm) (Secretary)
- Joshua D. Drake (linuxhiker)
- Jonathan McDowell (Noodles)
- Martin Zobel-Helas (zobel)
Board members partially present
- None
Board members absent with regrets
- Robert Brockway (Solver)
- Gregers Petersen (glp)
Board members absent
- Joerg Jaspert (Ganneff) (Vice President)
Board advisors present
- None
Registered guests present
- H W Tovetjärn (totte)
These are the minutes for the February 12th, 2015 SPI Board Meeting, held at 20:30 UTC in #spi on irc.spi-inc.org. LOG.
President's Report
Bdale Garbee had nothing to report.
Treasurer's report
Michael Schultheiss has published the November and December 2014 treasurer's reports and is finishing up the January 2015 report.
Secretary's report
Martin Michlmayr had nothing to report. The minutes and web site are up to date.
Outstanding minutes
Vote on Meeting Minutes for 8th January 2015:
| Joshua D. Drake | Abstain |
| Bdale Garbee | Yes |
| Jonathan McDowell | Yes |
| Martin Michlmayr | Yes |
| Michael Schultheiss | Yes |
| Martin Zobel-Helas | Yes |
Motion passed with a vote of 5 yes, 1 abstain, 0 missing.
Any other business
Martin Zobel-Helas is working with a project that is interested in joining SPI.
Adjournment
The meeting was adjourned until Thursday, March 12th, 2015 at 20:30 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 |