21:01 < tbm> *GAVEL*
21:01 < tbm> [item 1, Opening]
21:01 < tbm> Welcome to today's Software in the Public Interest Board Meeting, which is now called to order.
21:01 < tbm> Today's agenda can be found on the web at: http://spi-inc.org/meetings/agendas/2017/2017-02-13/
21:01 < tbm> [item 2, Roll Call]
21:01 < tbm> Directors, please state your name
21:01 < tbm> Guests (including board advisors), please /msg your names to spectranaut if you wish your attendance to be recorded in the minutes of this meeting.
21:01 < schultmc> Michael Schultheiss
21:01 < tbm> Martin Michlmayr
21:01 < spectranaut> Valerie Young
21:01 < xnox> Dimitri John Ledkov
21:02 < tbm> I saw regrets from Zobel
21:03 < tbm> Looks like we don't have quorum
21:04 < xnox> we will have quorum in nyc
21:04 < tbm> Yes
21:04 < xnox> are there things we should discuss anyway?
21:04 < tbm> And there's nothing on the agenda that can't wait until next week
21:04 < schultmc> we had a meeting at the f2f last year too iirc
21:04 < tbm> I think the idea of having an irc meeting before the f2f was to get admin stuff out of the way
21:04 < tbm> so we can focus on big picture stuff at the f2f
21:05 < tbm> but there's not much admin stuff right now anyway
21:05 < tbm> so let's just meeting next week
21:05 < spectranaut> cool well see you all there :)
21:05 < tbm> safe travels everyone
21:05 < tbm> apart from the f2f
21:05 < tbm> [item 9, Next board meeting]
21:05 < tbm> The next board meeting is scheduled for: March 13, 2017, 20:00 UTC
21:06 < tbm> *GAVEL*