Board Meeting, May 21st, 2008

Board members present

  • Bdale Garbee (bdale) (President)
  • Joerg Jaspert (Ganneff) (Vice President)
  • Luk Claes (luk)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Jimmy Kaplowitz (Hydroxide)
  • David Graham (cdlu)
  • Joshua D. Drake (linuxpoet)

Board partially present

  • Board members absent with regrets
  • Martin Zobel-Helas (zobel)
  • Neil McGovern (Maulkin) (Secretary)

Board members absent

  • (none)

Board advisors present

  • (none)

Registered Visitors present

  • MJ Ray
  • Rico Gloeckner
  • Jonathan McDowell
  • moray

President's Report

(nothing to report)

Treasurer's Report

Michael Schultheiss reported that he is still working on finalizing the report. Josh Berkus and Michael are exploring hiring someone to do future data entry.

Secretary's Report

No secretary present.

Items up for discussion

David Graham announced his resignation in an effort to equalise the annual election count. He pointed out that Jimmy Kaplowitz was an interim appointment and David is resigning to cause an election.

Adjournment

The meeting was adjourned until Wednesday, June 18th, 2008 at 19:00 UTC in #spi on irc.oftc.net.

Appendix A: Current Board Membership

Date electedNameRole
[2004-07-29]Bdale GarbeePresident
[2007-08-06]Joerg JaspertVice President
[2006-07-31]Neil McGovernSecretary
[2006-07-31]Michael SchultheissTreasurer
[2007-08-06]Martin Zobel-Helas
[2003-11-29]David Graham
[2007-08-06]Luk Claes
[2007-08-06]Joshua D. Drake
[2008-02-27]Jimmy Kaplowitz