2004-09-07

This is the proposed agenda for the September 7th, 2004 Board meeting to be held in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
   1. Branden Robinson cannot attend.
   2. Jimmy Kaplowitz cannot attend.
3. President's update
4. Treasurer's report
5. Outstanding minutes
   1. August 6th, 2001
   2. September 17th, 2001
   3. November 11th, 2003
   4. August 10th, 2004
6. Selecting new Legal Counsel 2004-09-07.dbg.2
7. OFTC's election
   • Selecting impartial overseer
   • Using SPI servers to host election software