Board meeting, October 8th, 2015

Board members present

  • Joerg Jaspert (Ganneff) (Vice President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Martin Michlmayr (tbm) (Secretary)
  • Robert Brockway (Solver)
  • Gregers Petersen (glp)

Board members partially present

  • None

Board members absent with regrets

  • Bdale Garbee (bdale) (President)
  • Joshua D. Drake (linuxhiker)
  • Martin Zobel-Helas (zobel)

Board members absent

  • Dimitri John Ledkov (xnox)

Board advisors present

  • None

Registered guests present

  • Bill Allombert (yp17)
  • Jonathan McDowell (Noodles)

These are the minutes for the October 8th, 2015 SPI Board Meeting, held at 20:30 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 Thursday, November 12th, 2015 at 20:30 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2013Bdale GarbeePresident
July 2013Joerg JaspertVice President
July 2014Martin MichlmayrSecretary
July 2015Michael SchultheissTreasurer
July 2013Joshua D. Drake
July 2013Martin Zobel-Helas
July 2014Robert Brockway
July 2014Gregers Petersen
July 2015Dimitri John Ledkov