19 Jun 2008 10:38
Meeting log for 2008-06-18
MJ Ray <mjr <at> phonecoop.coop>
2008-06-19 08:38:20 GMT
2008-06-19 08:38:20 GMT
HIGHLIGHTS <Ganneff> Welcome to today's Software in the Public Interest board of directors meeting, which is now called to order. Today's agenda and details of pending resolutions can be found on the web at: http://www.spi-inc.org/secretary/agenda/2008/2008-06-18.html [item 2, Roll Call] <cdlu> David Graham <Ganneff> Joerg Jaspert <schultmc> Michael Schultheiss <zobel> Martin Zobel-Helas <luk> Luk Claes <linuxpoet> JOshua Drake [item 3, President's Report] <Ganneff> None. [item 4, Treasurer's Report] <schultmc> I don't have a specific report prepared. I plan on releasing regular reports starting next meeting. By the end of June, I expect to have PaySimple setup and ready to accept donations [item 5, Secretary's report] <Ganneff> well. without neil... that also is for the next point [item 7, Stuff for discussion] <cdlu> Elections are July 1-July 29 [item 8, Next board meeting] <Ganneff> Tuesday, 1th July 2008 - 19:00 UTC <cdlu> Annual General Meeting <Ganneff> so lets say - AGM on July, 2nd, which is a Wednesday. If someone disagrees to much - board <at> mail <zobel> are still all machines locked?(Continue reading)
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