Board meeting, November 20th, 2017

Board members present

  • Michael Schultheiss (schultmc) (Treasurer)
  • Valerie Young (spectranaut) (Secretary)
  • Luca Filipozzi (luca) (Vice President)
  • Jimmy Kaplowitz (Hydroxide)
  • Andrew Tridgell (tridge)

Board members partially present

  • None

Board members absent with regrets

  • Martin Michlmayr (tbm) (President)
  • Martin Zobel-Helas (zobel)

Board members absent

  • Joerg Jaspert (Ganneff)
  • Tim Potter (tpot)

Board advisors present

  • None

These are the minutes for the November 20th, 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, December 11th, 2017 at 20:00 UTC in #spi on irc.spi-inc.org.

Appendix A: Current Board Membership

Last electedNameRole
July 2017Martin MichlmayrPresident
July 2016Luca FilipozziVice President
July 2015Michael SchultheissTreasurer
July 2016Valerie YoungSecretary
July 2016Joerg Jaspert
July 2016Jimmy Kaplowitz
July 2017Tim Potter
July 2017Andrew Tridgell
July 2016Martin Zobel-Helas