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

Martin Schulze joey at infodrom.org
Wed Nov 13 21:06:51 UTC 2002

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

 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

  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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