Board Meeting, February 13th, 2017

Board members present

  • Martin Michlmayr (tbm) (President)
  • Michael Schultheiss (schultmc) (Treasurer)
  • Valerie Young (spectranaut) (Secretary)
  • Dimitri John Ledkov (xnox)

Board members partially present

  • None

Board members absent with regrets

  • Martin Zobel-Helas (zobel)

Board members absent

  • Joerg Jaspert (Ganneff) (Vice President)
  • Luca Filipozzi (luca)
  • Jimmy Kaplowitz (Hydroxide)
  • Andrew Tridgell (tridge)

Board advisors present

  • None

These are the minutes for the February 13th, 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, March 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