From jimmy at spi-inc.org Sun Jan 13 21:00:30 2019 From: jimmy at spi-inc.org (Jimmy Kaplowitz) Date: Sun, 13 Jan 2019 16:00:30 -0500 Subject: SPI: No Official Board Meeting 20:00 UTC, Monday 14th January, 2019 Message-ID: <20190113210030.jrbnsc4lv5mut4hv@kaplowitz.org> NO MEETING THIS WEEK -------------------- The Board of Directors of Software in the Public Interest, Inc. will not be conducting an official board of directors meeting this Monday, 14th January 2019 at 20:00 UTC, as an exception to the usual practice. Instead we will use that time to discuss informally via board-only conference call. The primary purpose is to better prepare for our upcoming in-person treasury sprint and face-to-face board meeting, scheduled for late February and early March in New York City. This conference call will not be an official board meeting; no formal votes or other official board actions will be taken, nor will the other requirements of official board meetings apply such as quorum or minutes. However, the face-to-face board meeting itself will be an official meeting with published minutes. The next monthly SPI board meeting will occur publicly on IRC at the regularly scheduled date and time of Monday, 11th February 2019 at 20:00 UTC. Proper meeting notice will be sent in due course. Jimmy Kaplowitz President, Software in the Public Interest, Inc. From tpot at frungy.org Sun Feb 3 19:52:35 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 4 Feb 2019 06:52:35 +1100 Subject: SPI Meeting Reminder: 20:00 UTC, Monday 11th February, 2019 Message-ID: MEETING REMINDER ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 11th February 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at http://spi-inc.org/meetings/agendas/2019/2019-02-11/ Currently, the following items are on the agenda: - Outstanding minutes for Monday, 10th December 2018 - Resolution 2018-07-11.mm.1: Arch Linux 32 as associated project More information on SPI meetings can be found at http://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tbm at cyrius.com Mon Mar 11 08:49:37 2019 From: tbm at cyrius.com (Martin Michlmayr) Date: Mon, 11 Mar 2019 15:49:37 +0700 Subject: SPI 2018 Annual Report available Message-ID: <20190311084937.GA4582@jirafa.cyrius.com> Software in the Public Interest is pleased to announce its 2018 Annual Report, covering the period from 1 January to 31 December 2018. The annual report covers SPI's finances, elections, board members, committees, associated projects, and other significant changes throughout the year. You can find the SPI 2018 Annual Report here: https://spi-inc.org/corporate/annual-reports/2018.pdf Martin Michlmayr From tpot at frungy.org Mon Mar 11 11:28:50 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 11 Mar 2019 22:28:50 +1100 Subject: SPI Meeting Notice - no March 2019 IRC meeting Message-ID: Apologies to everyone for not sending out an explicit notification earlier. Due to the face-to-face meeting of the SPI board held recently, there will not be the usual IRC meeting in March. The next IRC meeting will be held on the 8th of April, 2019 in the #spi channel on irc.spi-inc.org (the OFTC network) at 20:00 UTC as per usual. Tim. -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Sat Mar 16 10:23:55 2019 From: tpot at frungy.org (Tim Potter) Date: Sat, 16 Mar 2019 21:23:55 +1100 Subject: NOTICE: Voting has commenced for replacement of SPI bylaws Message-ID: <08C2D780-C6EB-48D4-9B79-28BF1E3A9C82@frungy.org> Dear SPI contributing members, Voting is now open for replacing the SPI bylaws. Due to a bug in the voting script, the initial voting email may not have been sent to all members. If you have not already voted you may view the voting information and cast your ballot by following the link below: https://members.spi-inc.org/vote/16 Don't worry though, there will be a second round of reminder emails sent half-way through the voting period. You may cast your vote until 2019-04-07 23:59:00. Regards, Tim Potter. Secretary, Software in the Public Interest, Inc. -------------- next part -------------- An HTML attachment was scrubbed... URL: From president at spi-inc.org Wed Mar 20 05:29:40 2019 From: president at spi-inc.org (Jimmy Kaplowitz) Date: Wed, 20 Mar 2019 01:29:40 -0400 Subject: Vacancy on the SPI board - call for volunteers to serve as an interim director Message-ID: <20190320052940.zpolknrwceuknjwf@kaplowitz.org> Hi everyone, Martin Michlmayr resigned from the SPI board on March 13, creating a vacancy. (There is no change to the contract between SPI and him which was previously discussed on spi-general.) This email is to solicit interest from SPI contributing members who may be interested in serving as an interim director appointed by the board through the upcoming July 2019 SPI board elections. Minimum requirements: * Be an SPI contributing member. If you're an active member of an SPI associated project but not yet of SPI, you can sign up for free at https://members.spi-inc.org/ and then request contributing membership on that basis. * Have reached the age of majority (adulthood) where you live, and at least 18 years old regardless of local law. * Be able to attend SPI board meetings for up to 1 hour on the second Monday of each month April-July at 20:00 UTC, via IRC and (due to an odd requirement of our governing law) also by audio conference. * Be responsive to discussions on the board mailing list and to attempts to discuss with you directly via email or IRC. Strongly preferred: * Be able to assist with various board tasks between meetings. For example, engaging in discussions with members and associated projects, overseeing contractors, assisting with financial matters. * Be available for occasional real-time collaboration outside of meetings. We realize this is a spare-time volunteer role for people with busy lives and jobs, but sometimes this is necessary to accomplish tasks. Nice to have: * Be interested in running for election to a full board term in the July 2019 SPI board elections. There will be seats available expiring in July 2022; if the currently ongoing vote on the proposed replacement bylaws leads to their approval, some of the seats will expire in July 2020 and/or July 2021 due to transitional provisions. * Be available to travel to New York City at SPI's expense once or twice per year for face-to-face meetings of the board, and possibly, of the treasury team. These are most likely to happen in September or October and, if useful, in February. If interested, please email board at spi-inc.org to discuss. Thanks! Also, if you meet the above conditions but will not be available until July, please contact us anyway so that we can encourage you to run for the SPI board of directors in the annual election! :) - Jimmy Kaplowitz jimmy at spi-inc.org From renee.phillips at gmail.com Wed Mar 20 08:56:40 2019 From: renee.phillips at gmail.com (Renee) Date: Wed, 20 Mar 2019 09:56:40 +0100 Subject: Nominating myself for the board Message-ID: <8411D3B4-4428-486C-A0C1-19B22B6DEA62@gmail.com> I?d like to nominate myself for the interim position as a member of the board of SPI. I?ve been a member of SPI for a short while and I am part of the postgres community. Also, I live in New York City. I?ll be available to collaborate in all the ways requested. If you need more information about me please don?t hesitate to ask. Renee From tpot at frungy.org Sun Mar 31 09:58:41 2019 From: tpot at frungy.org (Tim Potter) Date: Sun, 31 Mar 2019 20:58:41 +1100 Subject: NOTICE: SPI Meeting Reminder: 20:00 UTC, Monday 8th April, 2019 Message-ID: MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 8th April 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at http://spi-inc.org/meetings/agendas/2019/2019-04-08/ Currently, the following items are on the agenda: - Outstanding minutes for Monday, 11th February 2019 - Resolution 2019-02-12.mm.1: Removal of Torch as an associated project More information on SPI meetings can be found at http://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Fri Apr 5 04:08:16 2019 From: tpot at frungy.org (Tim Potter) Date: Fri, 5 Apr 2019 15:08:16 +1100 Subject: NOTICE: Voting closing soon for replacement of SPI bylaws In-Reply-To: <08C2D780-C6EB-48D4-9B79-28BF1E3A9C82@frungy.org> References: <08C2D780-C6EB-48D4-9B79-28BF1E3A9C82@frungy.org> Message-ID: <74DA4C2D-AF5E-492E-8819-80DDEAE395C3@frungy.org> Dear SPI contributing members, The vote for the replacement of the SPI bylaws is closing in a few days. If you have not voted and wish to do so, please do it soon! Infomation and instructions on how to vote can be found at the vote page: https://members.spi-inc.org/vote/16 Voting closes at 2019-04-07 23:59:00. Thanks to those who have already participated. Tim. Secretary, Software in the Public Interest, Inc. -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Sun Apr 7 18:31:03 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 8 Apr 2019 04:31:03 +1000 Subject: REMINDER: SPI Meeting Reminder: 20:00 UTC, Monday 8th April, 2019 In-Reply-To: References: Message-ID: <419024C7-45BD-4D46-AEED-0C6791E5231A@frungy.org> MEETING REMINDER ------------------------------ The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 8th April 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at http://spi-inc.org/meetings/agendas/2019/2019-04-08/ Currently, the following items are on the agenda: - Outstanding minutes for Monday, 11th February 2019 - Resolution 2019-04-05.jrk.1: Renee Phillips as interim director - Resolution 2019-02-12.mm.1: Removal of Torch as an associated project More information on SPI meetings can be found at http://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Tue Apr 9 19:13:11 2019 From: tpot at frungy.org (Tim Potter) Date: Wed, 10 Apr 2019 05:13:11 +1000 Subject: [RESULT] Replace the bylaws of Software in the Public Interest Message-ID: <8DE5ED28-379C-4B53-B96F-8EE09C2093CE@frungy.org> Hi everyone. The results fo the recent vote to replace the SPI bylaws have been calculated. Out of 216 contributing members 129 votes were cast. 125 votes to accept the new bylaws to and 4 voted to not accept the new bylaws. Article 12 of the curent bylaws[1] requires that two thirds of members, 145 in this case, vote in the affirmative for bylaws to be altered, amended, repealed or added to. As such the vote to replace the bylaws did NOT pass. Thank you to everyone who participated in the voting process. Tim. Secretary, Software in the Public Interest, Inc. [1] https://www.spi-inc.org/corporate/by-laws/ From tpot at frungy.org Sat May 4 09:41:18 2019 From: tpot at frungy.org (Tim Potter) Date: Sat, 4 May 2019 19:41:18 +1000 Subject: NOTICE: SPI Meeting Reminder: 20:00 UTC, Monday 13th May, 2019 Message-ID: <8519AA30-008B-4E28-B8AF-AD77C2863784@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 13th May 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-05-13/ Currently, the following items are on the agenda: - Outstanding minutes for Monday, 8th April 2019 - Slack for non-profits - Resolution 2019-05-02.jrk.1: Freedesktop.org merger into X.org - Consider proposal to add translatewiki.net as a project More information on SPI meetings can be found at http://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Mon Jun 10 01:26:51 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 10 Jun 2019 11:26:51 +1000 Subject: NOTICE: SPI Meeting: 20:00 UTC, Monday 10th June, 2019 Message-ID: <64163629-79A7-44D1-913E-F78E855A4353@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 10th June 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-06-10/ Currently, the following items are on the agenda, carried forward from the previous meeting: More information on SPI meetings can be found at https://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Sun Jun 30 20:00:36 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 1 Jul 2019 06:00:36 +1000 Subject: Upcoming SPI board elections for 2019 Message-ID: Hi everyone. This is a heads up about the upcoming SPI board elections. The primary purpose of this notice is to give some time to people to think about running for a board position. We have three seats available for a three year term: * President * General board member * General board member The formal nomination period will open on Monday, 1st July 2019 and run for a bit over two weeks. Elections, if required, will then run and results annouanced at the end of the month. * Monday July 1st 2019 00:00 UTC - Nominations open * Monday July 15th 2019 23:59 UTC - Nominations close * Wednesday July 17th 2019 00:00 UTC - Voting commences * Tuesday July 30th 2019 23:59 UTC - Voting closes * Wednesday July 31st 2019 UTC - Results announced Potential board members should be able to commit to attending the monthly board meetings, which are conducted publicly via IRC (#spi on the OFTC network). These take place at 20:00 UTC on the second Monday of every month. More details, including all past agendas and minutes, can be found at http://spi-inc.org/meetings/ The ideal candidate will have an existing involvement in the Free and Open Source community, though this need not be with a project affiliated with SPI. Please do take the opportunity to ask any questions you may have about SPI board membership on the spi-general mailing list before the formal nomination period opens. You can also find various board members present on #spi on irc.spi-inc.org (OFTC). Tim Potter Secretary, Software in the Public Interest, Inc. From tpot at frungy.org Sun Jun 30 20:03:51 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 1 Jul 2019 06:03:51 +1000 Subject: SPI AGM Notice: 20:00 UTC, Monday 8th July 2019 Message-ID: <7739125B-D8D2-41C9-9C6A-6F03AA4AC028@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 8th July 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-07-08/ Currently, the following items are on the agenda, carried forward from the previous meeting: * No items carried forward More information on SPI meetings can be found at https://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Sun Jul 7 21:01:05 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 8 Jul 2019 07:01:05 +1000 Subject: SPI AGM Reminder: 20:00 UTC, Monday 8th July 2019 In-Reply-To: <7739125B-D8D2-41C9-9C6A-6F03AA4AC028@frungy.org> References: <7739125B-D8D2-41C9-9C6A-6F03AA4AC028@frungy.org> Message-ID: <7230D528-AA5A-4DFA-A83E-226753C8C6E1@frungy.org> MEETING REMINDER ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 8th July 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-07-08/ Currently, the following items are on the agenda, carried forward from the previous meeting: * No items carried forward More information on SPI meetings can be found at https://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Sun Jul 14 22:34:20 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 15 Jul 2019 08:34:20 +1000 Subject: SPI board nominations extended (was Re: Upcoming SPI board elections for 2019) In-Reply-To: References: Message-ID: <7E129F86-67C4-4BAB-9900-B8769C5C90E4@frungy.org> On 1 Jul 2019, at 06:00, Tim Potter wrote: > Hi everyone. This is a heads up about the upcoming SPI board > elections. The primary purpose of this notice is to give some time to > people to think about running for a board position. We have three > seats available for a three year term: > > * President > * General board member > * General board member Dear SPI members. To address some confusion about the SPI board nomination process please read the following notes. * Please reply to secretary at spi-inc.org (GPG-signed mail preferred) to nominate yourself for a board of directors position. * Nominations are for membership of the SPI board of directors as per article seven of the SPI bylaws. Election of officers (from the board of directors) are held separately subject to article five of the bylaws. Election of officers are secret ballots taken from the SPI contributing membership. I apologise for the confusion caused by my initial message. Nominations will be extended by an extra three days until the 18th of July 23:59 UTC. Regards, Tim. Secretary, Software in the Public Interest From tpot at frungy.org Wed Jul 31 22:46:51 2019 From: tpot at frungy.org (Tim Potter) Date: Thu, 1 Aug 2019 08:46:51 +1000 Subject: NOTICE: SPI Meeting: 20:00 UTC, Monday 12th August, 2019 Message-ID: <498AC7F6-E758-4679-A6C2-25CAABBA3E73@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 12th August 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-08-12/ Currently, the following items are on the agenda, carried forward from the previous meeting: * Outstanding minutes for meeting of Monday, 8th July 2019 More information on SPI meetings can be found at https://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Thu Aug 1 23:31:20 2019 From: tpot at frungy.org (Tim Potter) Date: Fri, 2 Aug 2019 09:31:20 +1000 Subject: SPI board of directors for 2019 Message-ID: Hi everyone. The results are in for the selection of new board of directors members for the SPI. There were exactly the number of nominations as positions so no elections will be held. I would like to announce the following people have been appointed or re-appointed to the board: * Forrest Fleming * Chris Lamb * H?ctor Oron * Tim Potter The board wishes to thank Renee Phillips and R. Tyler Croy for their service as interim directors. Tim. From jimmy at spi-inc.org Mon Aug 5 17:53:20 2019 From: jimmy at spi-inc.org (Jimmy Kaplowitz) Date: Mon, 5 Aug 2019 13:53:20 -0400 Subject: SPI board of directors for 2019 In-Reply-To: References: Message-ID: <20190805175320.jpwkr3ntt3axrl4s@kaplowitz.org> Hi everyone, On Fri, Aug 02, 2019 at 09:31:20AM +1000, Tim Potter wrote: > Hi everyone. The results are in for the selection of new board of directors members for the SPI. There were exactly the number of nominations as positions so no elections will be held. > > I would like to announce the following people have been appointed or re-appointed to the board: > > * Forrest Fleming > * Chris Lamb > * H?ctor Oron > * Tim Potter > > The board wishes to thank Renee Phillips and R. Tyler Croy for their service as interim directors. A few brief additions to the above results: Martin Zobel-Helas sought another term and is therefore re-appointed to the board; I declined to seek another term, and I am therefore no longer an SPI director. I remain SPI President for now despite not being a director until a replacement is chosen or until I explicitly resign from that role. The new board is expecting to elect its 2019-2020 officers, which will include a replacement President, at its August 12th board meeting. Please rest assured that my departure is not a protest of any kind, and is simply due to the increased demands of the rest of my life. I wish SPI only the best. - Jimmy Kaplwitz jimmy at spi-inc.org From tpot at frungy.org Tue Aug 27 02:50:30 2019 From: tpot at frungy.org (Tim Potter) Date: Tue, 27 Aug 2019 12:50:30 +1000 Subject: SPI officer appointment Message-ID: Dear SPI members, The SPI Board appointed the following officers for three year terms at the last meeting: * President: Michael Schultheiss * Vice President: Stephen Frost * Treasurer: Martin Zobel-Helas * Secretary: Timothy Potter The board would like to thank outgoing President Jimmy Kaplowitz and outgoing Vice President Luca Filipozi for their hard work and dedication to the SPI over the last several years. Regards, Timothy Potter Secretary, Software in the Public Interest. From tpot at frungy.org Tue Sep 3 20:31:38 2019 From: tpot at frungy.org (Tim Potter) Date: Wed, 4 Sep 2019 06:31:38 +1000 Subject: NOTICE: SPI Meeting: 20:00 UTC, Monday 9th September 2019 Message-ID: <44822690-03BE-4B4A-A134-598FEA1DB59B@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 9th September 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-09-09/ Currently, the following items are on the agenda: * Outstanding minutes for Monday 12th August, 2019 More information on SPI meetings can be found at https://www.spi-inc.org/meetings/ Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Mon Sep 9 00:30:29 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 9 Sep 2019 10:30:29 +1000 Subject: REMINDER: SPI Meeting: 20:00 UTC, Monday 9th September 2019 In-Reply-To: <44822690-03BE-4B4A-A134-598FEA1DB59B@frungy.org> References: <44822690-03BE-4B4A-A134-598FEA1DB59B@frungy.org> Message-ID: MEETING REMINDER ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 9th September 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-09-09/ Currently, the following items are on the agenda: * Outstanding minutes for Monday 12th August, 2019 * Face-to-face meeting date and location More information on SPI meetings can be found at https://www.spi-inc.org/meetings Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Fri Oct 11 01:14:07 2019 From: tpot at frungy.org (Tim Potter) Date: Fri, 11 Oct 2019 12:14:07 +1100 Subject: NOTICE: SPI Meeting: 20:00 UTC, Monday 14th October 2019 Message-ID: <8286EF48-8515-4E14-BE09-E6C39CB8DF5B@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 14th October 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-10-14/ Currently, the following items are on the agenda: * Outstanding minutes for Monday 9th September, 2019 More information on SPI meetings can be found at https://www.spi-inc.org/meetings Tim Potter Secretary, Software in the Public Interest, Inc -------------- next part -------------- An HTML attachment was scrubbed... URL: From tpot at frungy.org Mon Nov 4 10:49:46 2019 From: tpot at frungy.org (Tim Potter) Date: Mon, 4 Nov 2019 21:49:46 +1100 Subject: NOTICE: SPI Meeting: 20:00 UTC, Monday 11th November 2019 Message-ID: <9A3C77C3-9594-4290-811B-39A22417FB5E@frungy.org> MEETING NOTICE -------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 11th November 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-11-11/ Currently, the following items are on the agenda: * Outstanding minutes for Monday 14th October, 2019 More information on SPI meetings can be found at https://www.spi-inc.org/meetings Tim Potter Secretary, Software in the Public Interest, Inc From tbm at cyrius.com Sat Nov 16 17:38:31 2019 From: tbm at cyrius.com (Martin Michlmayr) Date: Sat, 16 Nov 2019 19:38:31 +0200 Subject: Audited financial statements for 2018 available Message-ID: <20191116173831.GA22850@jirafa.cyrius.com> Audited financial statements and the 990 tax form for 2018 are now available on SPI's web site: https://spi-inc.org/treasurer/2018-financial-statements.pdf https://spi-inc.org/treasurer/2018-990.pdf This was the first time SPI got an independent audit of the books done. Since the 2018 annual report contained provisional figures, the report has also been updated: https://spi-inc.org/corporate/annual-reports/2018.pdf Martin (contractor for Software in the Public Interest, Inc.) From tpot at frungy.org Wed Dec 4 05:50:09 2019 From: tpot at frungy.org (Tim Potter) Date: Wed, 4 Dec 2019 16:50:09 +1100 Subject: NOTICE: SPI Meeting: 20:00 UTC, Monday 9th December 2019 Message-ID: <35B3D5FA-4054-487C-9F17-B1F4C23896B4@frungy.org> MEETING NOTICE ---------------- The Board of Directors of Software in the Public Interest, Inc., will hold a public board of directors meeting on Monday, 9th December 2019 at 20:00 UTC. SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi. The agenda for the meeting is open for additions and is available at https://spi-inc.org/meetings/agendas/2019/2019-12-09/ Currently, the following items are on the agenda: * Resolution 2019-11-22.tp.1: Rescind Board Advisors * Outstanding minutes for face-to-face meeting 22-23 November 2019 More information on SPI meetings can be found at https://www.spi-inc.org/meetings Tim Potter Secretary, Software in the Public Interest, Inc