for Linux International, Application
Manager for Debian) and have acted as the Publicity Director of Linux
International. Also, I have worked as the editor of a German Linux
magazine.
Let me know what needs to be done.
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pgpUaxgWCnP3A.pgp
Description
is confirmed)
these 2 should be: type of membership
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central location on
the new web site with these forms. Thanks a lot.
[1] http://oldwww.spi-inc.org/treasurer/soft0208.pdf.1
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assets of 1669.85 USD and is a new project, so presusmably this
was a transfer of existing assets to SPI which didn't incur processing
fees and the SPI 5%. Is this correct?)
Thanks.
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I've completed the minutes of the September 11 SPI board meeting:
http://spi-inc.org/meetings/minutes/2014/2014-09-11/
Note that these minutes have not been approved by the board yet.
If you have any comments regarding the minutes, please let me know.
Martin Michlmayr
Secretary, Software
* Martin Michlmayr t...@cyrius.com [2015-07-11 21:38]:
http://spi-inc.org/meetings/ currently says:
Resolutions adopted by the Board are posted to the spi-announce
mailing list and posted to the resolutions page.
In reality, resolutions haven't been posted to spi-announce since 2005
* Michael Schultheiss schul...@spi-inc.org [2015-07-07 22:58]:
TOTAL ASSETS 842,260.60
...
TOTAL LIABILITIES EQUITY841,168.33
Total assets must equal total liabilities and equity, which is not the
case.
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resolutions to
spi-announce. If not, I'll fix the web site and remove the note about
spi-announce.
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other people think?
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. http://spi-inc.org/corporate/annual-reports/2015.pdf
Finally, this is a reminder that nominations for the board election are
due in a few days: by Monday, July 13. Please see
http://lists.spi-inc.org/pipermail/spi-announce/2015/000356.html
for more details.
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post more information about the upcoming election in about 2 weeks.
Martin Michlmayr
Secretary, Software in the Public Interest, Inc.
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I haven't seen any conversation with the board about what they need,
what they are looking for, etc.
I don't know how I should vote on a resolution without any prior
conversation at all.
Why hasn't Mark been in contact with the board?
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to the announce list so I won't repeat
them here but the full election results are of course available on
our web site:
http://spi-inc.org/corporate/votes/2016-board-election/results/
Martin Michlmayr
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* Filipus Klutiero <chea...@gmail.com> [2016-07-30 10:55]:
> According to Joshua D. Drake, SPI has an issue tracking system for
> reimbursements
Just to clarify, we have an RT queue for treasurer and one for sys
admin related issues.
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blic / publicly archived.
Do you have a suggestion on how to improve the page to make this
clearer?
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ut I guess it's
stuck in moderation.
http://pcp.io/
Performance Co-Pilot is a system performance and analysis framework
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. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.
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.
I can add it to the agenda.
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can send to you.
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s
definitely have to take their obligations seriously.
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owly working on
answering the questions. We have been accepted as a member of NPCC
recently.
I realize you've been very patient but given the holidays I fear
you'll have to wait until next week to get a response. We have a
board meeting on January 9 so you'll get a response by then the latest.
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will no longer actively seek donations on behalf of FreedomBox.
4. Any future donations received for FreedomBox will be forwarded to the
FreedomBox Foundation.
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will be earmarked for OpenWrt.
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nancial reports with the level
of detail they find appropriate for their needs.
Martin
[*] There have been delays due to the move to a new bookkeeping system
but we hope to have regular reports soon.
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th PayPal Giving Fund so that the next
Thanks for the suggestion. We'll look into this.
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sfer resolution
> as it automatically deals with all the loose ends.
I like this idea!
The Madwifi liaison is away for a few weeks now but I'll discuss this
when he's back.
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y last email but since then I had some important
personal things to work on.
I'll look into this next week and propose how to move it forwards.
(And please always feel free to ping me in private email when
something is outstanding regarding this or other SPI matters.)
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hould do themselves. I don't
think it makes sense for SPI to maintain such a list.
For example, Debian's CD vendor page indicates whether vendors allow
customers to donate to Debian: https://www.debian.org/CD/vendors/
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the CSS, can you
look into this?
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suggest to:
>
> 1. Make the logo a link to the homepage
> 2. Relabel the first breadcrumb from "SPI" to "Homepage"
> 3. Remove the "Home" menu item
I think I'll keep "SPI" or use "Home" (rather than "Homepage) in 2
he Git repo.
We should probably use GitHub or GitLab in the future so people can
send public PRs.
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* Martin Michlmayr [2018-07-01 19:42]:
> > 1. Make the logo a link to the homepage
> > 2. Relabel the first breadcrumb from "SPI" to "Homepage"
> > 3. Remove the "Home" menu item
>
> I think I'll keep "SPI" or use &quo
I think it might be best to remove that whole section. I'll look at
it in more detail when I have more time.
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Brainz is one we could adopt: https://metabrainz.org/donate
DonorBox has also been mentioned as a possibility.
This won't happen soon but is something that should be done at some
point.
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* Ian Jackson <ijack...@chiark.greenend.org.uk> [2018-05-02 16:42]:
> > I'll discuss with the SPI board.
>
> When should we expect to hear from you ?
I'm not sure. I had a deadline a few days ago and I'm just catching
up on my TODO list.
How urgent is this?
--
Mar
available to
projects but this hasn't happened yet.)
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. This started
with the DebConf17 reimbursements and will be expanded. We also
discussed that she can process some payments in the future.
We receive legal services for free through SFLC.
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* Martin Michlmayr <t...@cyrius.com> [2017-09-11 13:51]:
> * Ian Jackson <ijack...@chiark.greenend.org.uk> [2017-08-30 15:48]:
> > Why don't we explictly state that we regard all the assets, not just
> > money, that were earmarked for Madwifi, as belonging to OpenWR
directly.
(We'll have a board meeting on February 12 where we will discuss this
topic unless there has been progress in the meantime.)
FWIW, last year the treasurer report came out in July but we
definitely have to do better.
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now, I think it's $5000 per legal org so all SPI projects
would have to share that amount.)
He mentioned that AWS gives out $2000 in credits but I don't know the
application process.
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ticket title and the body directly
> corresponds to ticket description, just stating that would clarify.
> 2. How to obtain a ticket identifier, or if that is not possible, a
> confirmation that a ticket was opened.
I believe these points are now addressed. Thanks.
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page and linked to it from various pages on the web site:
http://spi-inc.org/corporate/rt/
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* Peter Cock <p.j.a.c...@googlemail.com> [2018-02-15 16:51]:
> Does this mean none of the other SPI projects currently pay for
> AWS at the moment?
I'm not aware of any.
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ursements, which apparently does exist, so perhaps others
> can help?
SPI uses RT at rt.spi-inc.org. It's mentioned e.g. here
https://www.spi-inc.org/corporate/onboarding/directors/ and
https://www.spi-inc.org/treasurer/newprojects/
It could probably be documente
* Philippe Cloutier <chea...@gmail.com> [2018-01-01 14:47]:
> It would be good to list all full-time employees
Nothing has changed since the last time. SPI does not have employees.
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will no longer actively seek donations on behalf of Open64.
3. This is subject to any undischarged obligations Open64 may have.
We are not aware of any such undischarged obligations. We ask anyone
who is aware of any to notify us within 30 days of this resolution.
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* Martin Michlmayr [2018-07-07 00:52]:
> I'm happy for SPI to sign this. Can you please prepare the official
> letter?
Any update on this?
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to mention a deadline. If anyone is interested in
serving as interim director, please email bo...@spi-inc.org by the end
of this week (August 24).
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http
days of this resolution.
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Valerie Young resigned from the SPI board due to lack of time.
Valerie joined the board a few years ago and has done a lot of work
over the years, including acting as secretary.
Thank you, Valerie!
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should attend
if possible.
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* Martin Michlmayr [2018-08-20 14:53]:
> We're looking for an interim director to serve on the SPI board from
> now until the next election in July 2019.
I forgot to say: if you're interested, please email bo...@spi-inc.org
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n to:"
I changed it to use a different logo, thanks.
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page needs a major overhaul at some
point soon.
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* Martin Michlmayr [2018-07-13 20:19]:
> * Hilmar Lapp [2018-07-13 13:47]:
> > The ballot explains how the votes will be counted (ScottishSTV) but
> > not what does and what does not constitute a valid ballot
> > submission. Presumably it is some combination of the
Note that there's a mailing list about GDPR and FOSS. It's not been
active lately but the mailing list archives contain some interesting
conversations:
https://www.earth.li/mailman/listinfo/gdpr-discuss
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majority vote by the current
master key holders of Arch Linux 32.
3. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.
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* Ian Jackson [2018-04-19 14:53]:
> > Thanks for running with this. I am happy with the content and with
> > your name at the bottom.
> I will wait a bit now to see what SPI says.
I'm happy for SPI to sign this. Can you please prepare the official
letter?
(Sorry for the del
icant Free Software project.
> >
> What's "Arch Linux 32"? What's its relationship with Arch Linux?
My understanding is that Arch Linux 32 is a completely independent
effort from Arch Linux. However, I confirmed with Aaron from Arch
Linux that they are fine with the
rce from Arch Linux with _other_ modification: probably not fine.
Using Debian instead of Arch Linux: rename ;)
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aware of any such undischarged obligations. We ask
anyone who is aware of any to notify us within 30 days of this
resolution.
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* Philippe Cloutier [2018-07-02 18:01]:
> 1. At least avoid collapsing with the "F2F" "acronym"
I removed F2F since it doesn't really matter where the action items
came from.
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to any undischarged obligations Fresco may have.
We are not aware of any such undischarged obligations. We ask anyone
who is aware of any to notify us within 30 days of this resolution.
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. This is subject to any undischarged obligations OSUNIX may have.
We are not aware of any such undischarged obligations. We ask anyone
who is aware of any to notify us within 30 days of this resolution.
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the ballot altogether. Will these be interpreted as
> least preference or no preference.
Jonathan?
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to notify us within 30 days of this resolution.
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R. Tyler Croy has been appointed as interim director at the SPI board
meeting yesterday. He will serve on the board until the July
elections.
Welcome Tyler!
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$25k. X.org needs to begin planning
> work for their next technical conference, and so needs confirmation that
> the expected funding is available in our account.
Martin Zobel-Helas or Michael Schultheiss should be able to answer
this one.
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board of directors, beginning at the conclusion of the March 2018 board
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stinfo/foundations
- End forwarded message -
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For your convenience my mail
> Date: Thu, 19 Apr 2018 13:53:34 +0100
> quoted the thing again.
>
> There's one bugfix: "the the" should read "the".
Ok, thanks.
I'll discuss with the SPI board.
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that post, right?
> not, who should we ask for further legal advice ? Michael Schultheiss
> suggested SFLC but I don't think that any involvement of Debian or SPI
> with SFLC is or would be appropriate.
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of Arch Linux 32.
3. This invitation will lapse, if not accepted, 60 days after it is
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the board needs to propose the updated resolution.
I originally wrote the resolution but I resigned from the board
recently.
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Equity:Opening Balance
271.43 USD 0-271.43 USD Expenses
7.91 USD 0 -7.91 USDBanking:TransactionFee
263.52 USD 0-263.52 USDIT:Hosting
271.43 USD6229.96 USD5958.53 USD
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Equity:Opening Balance
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do
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ard-only and
we can discuss here.
(Adding xnox who I believe came up with the language or might
remember who did.)
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.
I'll start:
* 2003-11-11.bmh.1
Passed in https://spi-inc.org/meetings/minutes/2003/2003-11-11/
* 2003-11-11.bmh.2
Passed in https://spi-inc.org/meetings/minutes/2003/2003-11-11/
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) charity or to the SPI general
fund.
4. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.
* Martin Michlmayr [2019-01-26 14:30]:
> I'd like to propose this resolution for the February meeting.
> I initially posted this to the list last year an
days of this resolution.
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* Alexander Reichle-Schmehl [2019-04-16 09:34]:
> Is there a process I can follow as an inactive member to get my account
> revoked? Don't won't to block anything for you ...
You can email members...@spi-inc.org
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USDIT:Hosting
271.43 USD6229.96 USD5958.53 USD
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balances for projects
will have changed because of the changes above. I've emailed each
affected project about this already.
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* Martin Michlmayr [2019-06-11 03:06]:
> 271308.61 USD 271308.61 USD 0 Equity
> 10.00 USD 10.00 USD 0Transfer
> 171308.61 USD 171308.61 USD 0Transfers
This is an obvious typo which has just been corrected.
I've als
271.43 USD6229.96 USD5958.53 USD
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I made a small mistake in the March report involving 0 A.D.:
* Martin Michlmayr [2019-04-08 16:25]:
> === 0ad ===
>
> debit credit total
>
> 78.49 USD 0 -78.49 USD Expenses
&
* Martin Michlmayr [2019-08-08 22:39]:
> Please report any problems you see.]
I noticed one problem in the July report. A donation of $5000 for
DebConf19 was allocated to "debian" instead of "debconf19". (It
came in as a PayPal donation for Debian and needed a manual
at I could have used "FIXME" or something as the project.
Anyway, I have *finally* been able to resolve this issue.
The $200 are for OpenEmbedded and I've made the change.
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, Tim was incorrectly appointed in 2019. His term should
expire in 2020 when he can run for re-election.
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* Tim Potter [2019-08-01 08:46]:
> Currently, the following items are on the agenda, carried forward from
> the previous meeting:
>
> * Outstanding minutes for meeting of Monday, 8th July 2019
Officer appointment is usually done in August.
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utes/2019/2019-07-08/
and look for "July 2016" (3 years ago), you see Jimmy, Tim and Martin. And
there were
two interim directors (Renee and Dimitri).
So it seems there were 5 slots but only 4 appointments.
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Bank-Fees
263.52 USD 0-263.52 USDIT:Hosting
271.43 USD6229.96 USD5958.53 USD
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* Martin Michlmayr [2019-10-23 14:56]:
> = Monthly report 2019-09-01 - 2019-10-01 =
There was a minor error in the September report. Income for SPI
was overstated by less than $15. The income should have been
allocated to Debian, FFmpeg and LibreOffice (1/3 each).
I've fixed this interna
0-781.46 USD Expenses
7.91 USD 0 -7.91 USDBank-Fees
773.55 USD 0-773.55 USDIT:Hosting
781.46 USD6229.96 USD5448.50 USD
--
Martin Michlmayr
https://www.cyrius.com
ice is that OpenZFS
spent down all their funds and their remaining expenses were covered
from SPI's general fund. However, in order to be fair, we're treating
this as a loan and will move funds from OpenZFS back to SPI's general
fund in 2019 to cover the excess 2018 expenses.
--
Martin Mi
happening recently). The
queue has 3 tickets right now (all of which require investigation
with banks or further information).
Thanks to Michael and Martin (zobel)!
--
Martin Michlmayr
https://www.cyrius.com/
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try again to see if it's working now?
--
Martin Michlmayr
https://www.cyrius.com/
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