| From: | Martin Schulze <joey(at)infodrom(dot)org> |
|---|---|
| To: | SPI Announcements <spi-announce(at)lists(dot)spi-inc(dot)org>, SPI Board of Directors <board(at)spi-inc(dot)org> |
| Subject: | Minutes for the SPI Board meeting of October 8th, 2002 |
| Date: | 2002-11-13 21:06:51 |
| Message-ID: | 20021113210651.GL727@finlandia.infodrom.north.de |
| Views: | Raw Message | Whole Thread | Download mbox |
| Thread: | |
| Lists: | spi-announce |
Minutes for the SPI Board of Directors meeting of October 8th, 2002
===================================================================
Agenda:
1. Reports
2. Approving past minutes
3. Treasurer Report
4. Progress report wrt. accounts
5. eCos Membership
6. FSG Membership proposal
7. OFTC Voting
8. Tax writeoffs / OFTC
9. Issues
Attending:
Branden Robinson
Martin `Joey' Schulze (presiding)
Wichert Akkerman
Absent with Regrets:
Nils Lohner
Manoj Srivastava
Drew Streib
Absent without Regrets:
Ean Schuessler
Ian Jackson
Invitees present:
Peter Palfrader
Recorder: Martin Schulze
This meeting failed to meet the quorum of four board members.
--
It's time to close the windows.
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