Board meeting, February 10th, 2010
Board members present
- Bdale Garbee (bdale) (President)
- Michael Schultheiss (schultmc) (Treasurer)
- Jonathan McDowell (Noodles) (Secretary)
- David Graham (cdlu)
- Jimmy Kaplowitz (Hydroxide)
Board members partially present
- None
Board members absent with regrets
- Joshua Drake (linuxpoet)
- Joerg Jaspert (Ganneff) (Vice President)
- Martin Zobel-Helas (zobel)
Board members absent
- Luk Claes (luk)
Board advisors present
- None
Registered guests present
- Kåre Thor Olsen (Kaare)
These are the minutes for the February 10th, 2010 SPI Board meeting, held at 20:00 UTC in #spi on irc.spi-inc.org. LOG. It was abandoned without presenting any reports or taking any votes due to failing to make quorum.
Adjournment
The meeting was adjourned until Wednesday, March 10th, 2010 at 20:00 /UTC in #spi on irc.spi-inc.org.
Appendix A: Current Board Membership
| Last elected | Name | Role |
|---|---|---|
| July 2007 | Bdale Garbee | President |
| July 2007 | Joerg Jaspert | Vice President |
| July 2009 | Jonathan McDowellSecretary | |
| July 2009 | Michael Schultheiss | Treasurer |
| July 2007 | Luk Claes | |
| July 2007 | Joshua D. Drake | |
| July 2008 | David Graham | |
| July 2008 | Jimmy Kaplowitz | |
| July 2008 | Martin Zobel-Helas |