Board meeting, June 14th, 2021

Board members present

  • Michael Schultheiss (schultmc) (President)
  • Stephen Frost (Snow-Man) (Vice-President)
  • Forrest Fleming (fsf)
  • Milan Kupcevic (milan)
  • Joe Conway (jconway)

Board members partially present

  • None

Board members absent with regrets

  • Chris Lamb (lamby)
  • Tim Potter (tpot) (Secretary)

Board members absent

  • Martin Zobel-Helas (zobel) (Treasurer)
  • Héctor Orón Martínez (zumbi)

Registered guests present

  • None

These are the minutes for the June 14th, 2021 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 June 22nd 2000 UTC.

Appendix A: Current Board Membership

Last electedNameRole
July 2018Michael SchultheissPresident
July 2018Stephen FrostVice President
July 2019Martin Zobel-HelasTreasurer
July 2020Timothy PotterSecretary
July 2020Joe Conway
July 2019Forrest Fleming
April 2021Milan Kupcevic (interim)
July 2019Chris Lamb
July 2019Héctor Orón Martínez