Meeting agenda for Thursday 10th March, 2016

This is the proposed agenda for the SPI board meeting of Thursday, March 10th, 2016, to be held at 20:30 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Martin Michlmayr)
6. Outstanding minutes
   1. Friday, 12th February 2016 (Martin Michlmayr)
   2. Face-to-face meeting in New York, February, 2016 (Martin Michlmayr)
7. Items up for discussion
8. Any other business
9. Next board meeting: April 14th, 2016, 20:30 UTC

President's report

(none)

Treasurer's report

pending