Minutes for the SPI Board meeting of October 8th, 2002

Lists: spi-announce
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
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.