Board meeting, November 11th, 2019
Board members present
- Michael Schultheiss (schultmc) (President)
- Stephen Frost (Snow-Man) (Vice President)
- Tim Potter (tpot) (Secretary)
- Forrest Fleming (fsf)
Board members partially present
- None
Board members absent with regrets
- Chris Lamb (lamby)
- Andrew Tridgell (tridge)
Board members absent
- Luca Filipozzi (luca)
- Héctor Orón Martínez (zumbi)
- Martin Zobel-Helas (zobel) (Treasurer)
Board advisors present
- None
Registered guests present
- None
These are the minutes for the November 11th, 2019 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.
Adjournment
A quorum was not established - six directors out of a possible nine are required. The meeting was adjourned until the face-to-face in New York on 22-23 November 2019.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2018 | Michael Schultheiss | President |
| July 2018 | Stephen Frost | Vice President |
| July 2019 | Martin Zobel-Helas | Treasurer |
| July 2017 | Timothy Potter | Secretary |
| July 2018 | Luca Filipozzi | |
| July 2019 | Forrest Fleming | |
| July 2019 | Chris Lamb | |
| July 2019 | Héctor Orón Martínez | |
| July 2017 | Andrew Tridgell |