Meeting agenda for Monday 10th December, 2018

This is the proposed agenda for the SPI board meeting of Monday, December 10th, 2018, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Jimmy Kaplowitz)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Face-to-face meeting, 5th-6th October 2018
   2. Monday, 12th November 2018
7. Items up for discussion
   1. Spring face-to-face meeting
8. Any other business
9. Next board meeting: February 11th, 2019, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending