Board meeting, February 12th, 2015

Board members present

  • Bdale Garbee (bdale) (President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Martin Michlmayr (tbm) (Secretary)
  • Joshua D. Drake (linuxhiker)
  • Jonathan McDowell (Noodles)
  • Martin Zobel-Helas (zobel)

Board members partially present

  • None

Board members absent with regrets

  • Robert Brockway (Solver)
  • Gregers Petersen (glp)

Board members absent

  • Joerg Jaspert (Ganneff) (Vice President)

Board advisors present

  • None

Registered guests present

  • H W Tovetjärn (totte)

These are the minutes for the February 12th, 2015 SPI Board Meeting, held at 20:30 UTC in #spi on LOG.

President's Report

Bdale Garbee had nothing to report.

Treasurer's report

Michael Schultheiss has published the November and December 2014 treasurer's reports and is finishing up the January 2015 report.

Secretary's report

Martin Michlmayr had nothing to report. The minutes and web site are up to date.

Outstanding minutes

Vote on Meeting Minutes for 8th January 2015:

Joshua D. DrakeAbstain
Bdale GarbeeYes
Jonathan McDowellYes
Martin MichlmayrYes
Michael SchultheissYes
Martin Zobel-HelasYes

Motion passed with a vote of 5 yes, 1 abstain, 0 missing.

Any other business

Martin Zobel-Helas is working with a project that is interested in joining SPI.


The meeting was adjourned until Thursday, March 12th, 2015 at 20:30 UTC in #spi on

Appendix A: Current Board Membership

Last electedNameRole
July 2013Bdale GarbeePresident
July 2013Joerg JaspertVice President
July 2014Martin MichlmayrSecretary
July 2012Michael SchultheissTreasurer
July 2012Jonathan McDowell
July 2013Joshua D. Drake
July 2013Martin Zobel-Helas
July 2014Robert Brockway
July 2014Gregers Petersen