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

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

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

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.

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