20:30 < bdale> *GAVEL* 20:30 < bdale> [item 1, Opening] Welcome to today's Software in the Public Interest Board Meeting, which is now called to order. 20:30 < bdale> Today's agenda can be found on the web at: http://www.spi-inc.org/meetings/agendas/2015/2015-02-12/ 20:30 < bdale> [item 2, Roll Call] 20:30 < bdale> Board members, please state your name for the record. As we have nine board members, quorum for today's meeting is six. 20:30 < bdale> Guests (including board advisors), please /msg your names to tbm if you wish your attendance to be recorded in the minutes of this meeting. 20:30 < schultmc> Michael Schultheiss 20:30 < bdale> Bdale Garbee 20:30 < zobel> Martin Zobel-Helas 20:30 < Noodles> Jonathan McDowell 20:30 < tbm> Martin Michlmayr 20:30 < linuxhiker> Joshua D. Drake 20:30 < zobel> how many regrets do we have? 20:30 < bdale> cool, quorate 20:30 < tbm> two: Solver and glp 20:31 < bdale> that leaves Ganneff? 20:31 < zobel> Ganneff: ^ 20:31 < Noodles> Yeah. 20:31 -!- yp17 [~yp17@tal33-4-82-244-80-154.fbx.proxad.net] has joined #spi 20:31 < zobel> but we have quorum? 20:31 < bdale> yes 20:31 < bdale> ok, I think we proceed 20:32 < bdale> [item 3, President's Report] 20:32 < bdale> Nothing to report. 20:32 < bdale> [item 4, Treasurer's Report] 20:32 < bdale> Michael? 20:32 < schultmc> November and December 2014 reports are in the agenda. I'm still working on finishing the january 2015 report. Nothing of note to report. 20:33 < bdale> any looming filings? 20:33 < zobel> i pinged Ganneff over SMS 20:33 < schultmc> not near tearm 20:33 < schultmc> term 20:33 < bdale> ok 20:33 < bdale> thanks, then 20:33 < bdale> [item 5, Secretary's report] 20:33 < bdale> Martin? 20:33 < tbm> I've nothing to report. The minutes and web site are up to date. 20:34 < bdale> ok, thanks 20:34 < bdale> [item 6, Outstanding minutes] 20:34 < bdale> Martin, I believe we have last month's to vote on today? 20:34 < tbm> yes 20:34 -!- pluto81g [~cassidyja@38.75.196.68] has joined #spi 20:34 < tbm> Voting started, 6 people (bdale,tbm,schultmc,linuxhiker,noodles,zobel) allowed to vote on Meeting minutes for Thursday 8 January 2015. - You may vote yes/no/abstain only, type !vote $yourchoice now. 20:34 < schultmc> !vote yes 20:34 < linuxhiker> !vote abstain 20:34 < Noodles> !vote yes 20:34 < tbm> !vote yes 20:34 < bdale> !vote yes 20:34 < zobel> !vote yes 20:34 < tbm> Current voting results for "Meeting minutes for Thursday 8 January 2015": Yes: 5, No: 0, Abstain: 1, Missing: 0 () 20:35 < tbm> Current voting results for "Meeting minutes for Thursday 8 January 2015": Yes: 5, No: 0, Abstain: 1, Missing: 0 () 20:35 < tbm> Voting for "Meeting minutes for Thursday 8 January 2015" closed. 20:35 < bdale> great, thanks 20:35 < bdale> [item 7, Items up for discussion] 20:35 < bdale> None. 20:35 < bdale> [item 8, Any other business] 20:35 < bdale> Do any board members present have items for discussion they would like to address briefly? 20:36 < zobel> i just want to say, that i work with godot game engine 20:36 < zobel> i hope to have everything ready for next meeting. 20:36 * schultmc has something I'll send to the board list - not sure if it should be discussed publicly atm 20:36 < zobel> board@ on CC. 20:36 < tbm> What's the process to update the SPI liaison of a project? 20:37 < Noodles> schultmc: I approved a mail to board@ just before the meeting that I think you need to reply to (asking about SPI bank account stuff). 20:37 < tbm> Should I just update the web page (project page) or does it need a resolution? 20:37 < Noodles> tbm: Update the website. 20:37 < schultmc> Noodles: I'll take a look 20:37 < Noodles> We've never required a resolution for updating contact details before. 20:37 < tbm> Noodles: ok 20:37 < bdale> tbm: no resolution required 20:37 < Noodles> So update the website, acknowledge the mail. 20:37 < bdale> cc'ing the board on the email reply would be polite 20:38 < bdale> anything else? 20:38 < bdale> [item 9, Next board meeting] 20:38 < bdale> Our next regularly-scheduled monthly meeting would be 12 March 2015, 20:30 UTC. 20:38 < bdale> Any strong objections? 20:38 < Noodles> WFM. 20:38 < schultmc> none here 20:39 < bdale> Ok, thank you to everyone present for participating today. 20:39 < bdale> *GAVEL*