Board meeting, November 8th, 2021
Board members present
- Stephen Frost (Snow-Man) (Vice President)
- Héctor Orón Martínez (zumbi) (Treasurer)
- Tim Potter (tpot) (Secretary)
- Joe Conway (jconway)
- Forrest Fleming (fsf)
- Milan Kupcevic (milan)
- Chris Lamb (lamby)
Board members partially present
- None
Board members absent with regrets
- Michael Schultheiss (schultmc) (President)
Board members absent
- Martin Zobel-Helas (zobel)
Registered guests present
- Célestin Matte (Perdu), contractor
These are the minutes for the November 8th, 2021 SPI Board Meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG.
President's Report
Michael Schultheiss was not present at the meeting.
Treasurer's report
Payments are being processed. Still pending to meet with Martin and Michael. No big issues in the past week, but fixed my credentials. US payments are a bit delayed since Michael needs to process them.
Secretary's report
No updates to share at this time.
Vote On Minutes For Previous Meetings
Vote on minutes for meeting Monday October 11th 2021
| Joe Conway | Yes |
| Forrest Fleming | Yes |
| Stephen Frost | Abstain |
| Milan Kupcevic | Yes |
| Chris Lamb | Yes |
| Héctor Orón Martínez | Yes |
| Tim Potter | Yes |
Vote passes with 6 yes, 0 no and 0 abstain.
Items up for discussion
No items were on the agenda for discussion.
Any other business
No other business.
Adjournment
The meeting was adjourned until Monday December 13th 2021 at 20:00 UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2021 | Michael Schultheiss | President |
| July 2021 | Stephen Frost | Vice President |
| July 2019 | Héctor Orón Martínez | Treasurer |
| July 2020 | Tim Potter | Secretary |
| July 2020 | Joe Conway | |
| July 2019 | Forrest Fleming | |
| July 2021 | Milan Kupcevic | |
| July 2019 | Chris Lamb | |
| July 2019 | Martin Zobel-Helas |