Board Meeting, January 9th, 2017

Board members present

  • Martin Michlmayr (tbm) (President)
  • Valerie Young (spectranaut) (Secretary)
  • Luca Filipozzi (luca)
  • Andrew Tridgell (tridge)

Board members partially present

  • None

Board members absent with regrets

  • Michael Schultheiss (schultmc) (Treasurer)
  • Martin Zobel-Helas (zobel)

Board members absent

  • Joerg Jaspert (Ganneff) (Vice President)
  • Jimmy Kaplowitz (Hydroxide)
  • Dimitri John Ledkov (xnox)

Board advisors present

  • None

These are the minutes for the January 9th, 2017 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 Monday, February 13th, 2017 at 20:00 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2014
Martin MichlmayrPresident
July 2016
Joerg JaspertVice President
July 2015
Michael SchultheissTreasurer
July 2016
Valerie YoungSecretary
July 2016
Luca Filipozzi
July 2016
Jimmy Kaplowitz
July 2015
Dimitri John Ledkov
July 2016
Andrew Tridgell
July 2016
Martin Zobel-Helas