Minutes for the SPI Board meeting of November 5th, 2002

Lists: spi-announce
From: Martin Schulze <joey(at)infodrom(dot)org>
To: SPI Announcements <spi-announce(at)lists(dot)spi-inc(dot)org>
Cc: SPI Board of Directors <board(at)spi-inc(dot)org>
Subject: Minutes for the SPI Board meeting of November 5th, 2002
Date: 2002-11-15 10:57:48
Message-ID: 20021115105748.GK727@finlandia.infodrom.north.de
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Minutes for the SPI Board of Directors meeting of November 5th, 2002
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Agenda:
1. Reports
2. Approving past minutes (June, September)
3. Treasurer Report
4. Progress report wrt. accounts and credit card (dtype, overfiend)
5. eCos Membership
6. FSG Membership proposal
7. Tax writeoffs / OFTC
8. Listing in United Way
9. Accepting Sincere Choice
10. Issues

Attending:
Branden Robinson
Martin `Joey' Schulze (presiding)
Manoj Srivastava
Wichert Akkerman

Absent with Regrets:
Drew Streib

Absent without Regrets:
Nils Lohner
Ean Schuessler
Ian Jackson

Invitees present:
Peter Palfrader
Rene Engelhard

Recorder: Martin Schulze

This meeting started 15 minutes late to meet the quorum but after 7
more minutes two board members disappeared so Joey closed the meeting.

--
Testing? What's that? If it compiles, it is good, if it boots up, it is perfect.