Board Meeting, April 16th, 2008

Board members present

Joerg Jaspert (Ganneff) (Vice President)
Luk Claes (luk)
Michael Schultheiss (schultmc) (Treasurer)
David Graham (cdlu)
Martin Zobel-Helas (zobel)
Joshua D. Drake (linuxpoet)

Board partially present

Board members absent with regrets
Bdale Garbee (bdale) (President)
Neil McGovern (Maulkin) (Secretary)

Board members absent
Jimmy Kaplowitz (Hydroxide)

Board advisors present


Registered Visitors present


President's Report
(nothing to report)

Treasurer's Report
Michael Schultheiss stated that by end of June, he is expecting to have
PaySimple setup and ready to accept donations.

Secretary's Report
No secretary present.


Items up for discussion


Adjournment
The meeting was adjourned until Wednesday, May 21st, 2008 at 19:00 UTC
in #spi on irc.oftc.net.


Appendix A: Current Board Membership
Date elected	Name			Role
[2004-07-29]	Bdale Garbee		President
[2007-08-06]	Joerg Jaspert		Vice President
[2006-07-31]	Neil McGovern		Secretary
[2006-07-31]	Michael Schultheiss	Treasurer
[2007-08-06]	Martin Zobel-Helas
[2003-11-29]	David Graham
[2007-08-06]	Luk Claes
[2007-08-06]	Joshua D. Drake
[2008-02-27]	Jimmy Kaplowitz