Board meeting, January 9th, 2017
Board members present
- Martin Michlmayr (tbm) (President)
- Valerie Young (spectranaut) (Secretary)
- Luca Filipozzi (luca)
- Andrew Tridgell (tridge)
Board members partially present
- None
Board members absent with regrets
- Michael Schultheiss (schultmc) (Treasurer)
- Martin Zobel-Helas (zobel)
Board members absent
- Joerg Jaspert (Ganneff) (Vice President)
- Jimmy Kaplowitz (Hydroxide)
- Dimitri John Ledkov (xnox)
Board advisors present
- None
These are the minutes for the January 9th, 2017 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 Monday, February 13th, 2017 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2014 | Martin Michlmayr | President |
| July 2016 | Joerg Jaspert | Vice President |
| July 2015 | Michael Schultheiss | Treasurer |
| July 2016 | Valerie Young | Secretary |
| July 2016 | Luca Filipozzi | |
| July 2016 | Jimmy Kaplowitz | |
| July 2015 | Dimitri John Ledkov | |
| July 2016 | Andrew Tridgell | |
| July 2016 | Martin Zobel-Helas |