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

[Martin Schulze]

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.