NOTICE: Voting has commenced for replacement of SPI bylaws

: https://members.spi-inc.org/vote/16 <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

NOTICE: Voting closing soon for replacement of SPI bylaws

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

Re: Renee Phillips as interim director

Added to the agenda for Monday. Feel free to update any typos, etc. Tim. > On 6 Apr 2019, at 6:44 am, Jimmy Kaplowitz wrote: > > I'd like to propose the following resolution for the board meeting on > Monday: > > WHEREAS > > 1. A vacancy on the SPI board of directors exists due to the resign

Re: Resolution 2019-05-02.jrk.1: Freedesktop.org merger into X.org

On 3 May 2019, at 1:13 am, Jimmy Kaplowitz wrote: > On Thu, May 02, 2019 at 02:10:52PM +0100, Peter Cock wrote: >> 3. SPI shall no longer actively seek donations for Freedesktop.org. >> Donations which SPI nevertheless for Freedesktop.org shall be treated as >> donations for X.org. >> >> Replace

Re: Resolution 2019-05-02.jrk.2: Arch Linux 32 as associated project

On 2 May 2019, at 10:58 pm, Jimmy Kaplowitz wrote: > > I'd like to propose this resolution for the May 13 meeting. > > We were most recently discussing this on spi-general from January > through March, but a resolution with the revised wording didn't get > prepared in time to vote on this before

Re: SPI Meeting: 20:00 UTC, Monday 12th August, 2019

On 1 Aug 2019, at 17:48, Jonathan McDowell wrote: >>> Officer appointment is usually done in August. >> >> Yes, let's please make sure this is on the agenda at the August 12 >> meeting. I encourage the new and continuing directors to discuss in >> advance on board@ as to who wants which roles, so

Proposed resolution - rescind position of SPI board advisors

Hi everyone. One item discussed at a recent meeting of the SPI board was concerning the position of Board Advisors. Many years ago Board Advisors served a useful purpose but have not been used in a very long time. It is proposed in this resolution[1] to rescind the positions of SPI Board Advisors.

Re: Proposed resolution - rescind position of SPI board advisors

On 10 Dec 2019, at 10:19 am, Martin Michlmayr wrote: > > * Bdale Garbee [2019-12-09 15:59]: >> It's not clear to me why you need to rescind the resolution instead of >> just continuing to not actually appoint or seek advice from existing >> appointees. What's the problem you're actually trying