Board members present
     * Bdale Garbee (bdale) (President)
     * Michael Schultheiss (schultmc) (Vice President)
     * Neil McGovern (Maulkin) (Secretary)
     * Jimmy Kaplowitz (Hydroxide)
     * David Graham (cdlu)
     * Branden Robinson (Overfiend)

   Board partially present
     * None

   Board members absent with regrets
     * Martin Schulze (Joey)
     * Josh Berkus (jberkus) (Treasurer)
     * Ian Jackson (IanJackson)

   Board members absent

   Board advisors present
     * None

   Registered guests present
     * Jonathan McDowell (Noodles)
     * Joshua Drake (linuxpoet)
     * Chris Travers (metatrontech)
     * Joerg Jaspert (Ganneff)
     * MJ Ray (slef)
     * Bill Allombert (yp17)
     * Louis Suarez-Potts (louis_to)

  These are the draft minutes for the April 20th, 2007 SPI Board meeting, held
  at 19:00 UTC in #spi on irc.spi-inc.org. LOG

                               President's Report

Bdale reported that he is now a non-voting observer of the OSI board.

                               Treasurer's Report

None received

                               Secretary's Report

All mail to secretary@spi-inc.org have been resolutions visible on public spi
mailing lists.
Debian has elected a new DPL: Sam Hocevar who takes over from Anthony Towns as
advisor to the board

                            Spanish Trademark Report

Neil McGovern has not yet received a reply to his offer to fly to Madrid, and
will mail Javier Fernández-Sanguino Peña and Javier de la Cueva to ask if
reimbusements for expenses would help move this matter forward.

                              Outstanding Minutes

   Current status: March 16th 2007 minutes have been raised for approval
   of the board.
   Motion to accept the March 16th minutes, moved by David Graham,
   seconded by Jimmy Kaplowitz.

   Bdale Garbee:        Abstain
   Michael Schultheiss: Yes
   Neil McGovern:       Yes
   Jimmy Kaplowitz:     Yes
   David Graham:        Yes
   Branden Robinson:    Abstain

   Motion passes with a vote of Yes: 4, No: 0, Abstain: 2.

                              Debian Logo License

   A request has been made to re-licence and change the position on how
   SPI pursues the Debian Logos.
   Neil McGovern, Branden Robinson and Jimmy Kaplowitz are to liaise with
   Sam Hocevar to bring this item to a closure at the next board meeting.

                       Opensource.org discussion summary

   Neil McGovern noted that most board members had not responded to
   acknowledge the accuracy of the Opensource.org discussion summary. He
   will email board members who have not responded directly.

                                  Adjournment

   The meeting was adjourned until Friday, May 18, 2007 at 19:00 UTC.

                      Appendix A: Current Board Membership

   Date elected Name                 Role
   [2004-07-29] Bdale Garbee         President
   [2006-07-31] Michael Schultheiss  Vice President
   [2006-07-31] Neil McGovern        Secretary
   [2006-07-31] Josh Berkus          Treasurer
   [2004-07-29] Branden Robinson
   [2004-02-20] Jimmy Kaplowitz
   [2003-11-29] David Graham
   [2003-11-29] Ian Jackson
   [2003-11-29] Martin "Joey" Schulze

                        Appendix B: Approved Resolutions

   Resolution 2007-02-15.jrk.1 - Openness of SPI Decision making
   Resolution 2007-02-28.iwj.1.jrk.1 - Formally recording Debian's status
   as an Associated Project
   Resolution 2007-03-16.jmb.1 - Accepting OpenOffice.org as Associated
   Project