Meeting agenda for Monday 13th February, 2017
This is the proposed agenda for the SPI board meeting of Monday, February 13th, 2017, to be held at 20:00 UTC in #spi on irc.spi-inc.org.
- Roll Call
- President's report (Martin Michlmayr)
- Treasurer's report (Michael Schultheiss)
- Secretary's report (Valerie Young)
- Outstanding minutes
- Monday, 12th December 2016 (Valerie Young)
- Items up for discussion
- Bylaws draft update (Jimmy Kaplowitz)
- Physical mailing address update (Luca Filipozzi)
- Reimbursement processing time
- Any other business
- Next board meeting: F2F February 24-25, 2017, 20:00 UTC
I'm happy to see that Jimmy Kaplowitz has sent out a third draft of the proposed new by-laws to spi-general for review and that feedback has been positive. We should open a vote on this soon. I've started working on the 2016 annual report and have received a number of updates from associated projects. If you have any content, please let me know. I'm looking forward to a productive face-to-face meeting in New York next week!