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

[Martin Schulze]

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

-- 
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