Board meeting, September 19th, 2007
Board members present
- Joerg Jaspert (Ganneff) (Vice President)
- Neil McGovern (Maulkin) (Secretary)
- Michael Schultheiss (Treasurer)
- Luk Claes (luk)
- Josh Berkus (jberkus)
- Martin Zobel-Helas (zobel)
- David Graham (cdlu)
- Joshua D. Drake (linuxpoet)
Board members partially present
- None
Board members absent with regrets
- None
Board members absent
- Bdale Garbee (bdale) (President)
Board advisors present
- None
Registered guests present
- None
These are the draft minutes for the September 19th, 2007 SPI Board meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG
President's Report
None Received.
Treasurer's Report
Josh Berkus and Michael Schultheiss have hired an intern to help us get caught up on data entry.
Secretary's Report
None Received.
Outstanding Minutes
Current status: No sets of minutes were raised for the approval of the board.
Items up for discussion
2007-09-19.jdd.4 - Review and determination of transaction providers
After some discussion, 2007-09-19.jdd.5 was amended to include the phrase "The Treasurer is authorized to spend any reasonable funds to complete this review.".
Additionally, Luk Claes proposed the amendment for the frequency of the resolution to read:
at least every 12 months if at all possible
Josh Berkus moved to vote on the amendment, seconded by Joerg Jaspert.
| Joerg Jaspert | Yes |
| Neil McGovern | Yes |
| Michael Schultheiss | Yes |
| Josh Berkus | No |
| David Graham | Yes |
| Joshua D. Drake | No |
| Luk Claes | Yes |
| Martin Zobel-Helas | Yes |
Motion passes with a vote of Yes: 6, No: 2, Abstain: 0.
Neil McGovern moved, seconded by Joerg Jaspert to vote on the resolution, as amended:
| Joerg Jaspert | Yes |
| Neil McGovern | Yes |
| Michael Schultheiss | Yes |
| Josh Berkus | Yes |
| David Graham | Yes |
| Joshua D. Drake | Yes |
| Luk Claes | Yes |
| Martin Zobel-Helas | Abstain |
Motion passes with a vote of Yes: 7, No: 0, Abstain: 1.
Adjournment
The meeting was adjourned until Wednesday, October 17th, 2007 at 20:00 UTC in #spi on irc.oftc.net.
Appendix A: Current Board Membership
| Date elected | Name | Role |
|---|---|---|
| [2004-07-29] | Bdale Garbee | President |
| [2007-08-06] | Joerg Jaspert | Vice President |
| [2006-07-31] | Neil McGovern | Secretary |
| [2006-07-31] | Michael Schultheiss | Treasurer |
| [2006-07-31] | Josh Berkus | |
| [2007-08-06] | Martin Zobel-Helas | |
| [2003-11-29] | David Graham | |
| [2007-08-06] | Luk Claes | |
| [2007-08-06] | Joshua D. Drake |
Appendix B: Approved Resolutions
- Resolution 2007-09-19.jdd.5.lc.1: Review and determination of transaction providers