Board meeting, December 19th, 2007
Board members present
- Bdale Garbee (bdale) (President)
- Joerg Jaspert (Ganneff) (Vice President)
- Neil McGovern (Maulkin) (Secretary)
- Michael Schultheiss (Treasurer)
- Luk Claes (luk)
- Joshua D. Drake (linuxpoet)
- Martin Zobel-Helas (zobel)
Board members partially present
- None
Board members absent with regrets
- David Graham (cdlu)
Board members absent
- Josh Berkus (jberkus)
Board advisors present
- Robert Treat (PostgreSQL)
- Sam Hocevar (Debian)
Registered guests present
- Jimmy Kaplowitz (Hydroxide)
- Bill Allombert (yp17)
- Rico Gloeckner (mc)
- MJ Ray (slef)
These are the draft minutes for the December 19th, 2007 SPI Board meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG
President's Report
None
Treasurer's Report
The SPI data entry clerk has all deposit into up to November 30th 2007. Michael Schultheiss is still working with the CPA to get the 2006 990 filed.
Secretary's Report
No specific mail received to secretary@
Outstanding Minutes
One set of minutes was raised for approval this meeting:
Neil McGovern moved to approve the November 14th, 2007 minutes, seconded by Michael Schultheiss.
| Bdale Garbee | Yes |
| Joerg Jaspert | Yes |
| Neil McGovern | Yes |
| Michael Schultheiss | Yes |
| Luk Claes | Yes |
| Joshua D. Drake | Yes |
| Martin Zobel-Helas | Yes |
Motion passes with a vote of Yes: 7, No: 0, Abstain: 0.
Adjournment
The meeting was adjourned until Wednesday, January 16th, 2007 at 19:00 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
None