Meeting agenda for Monday 11th February, 2019

This is the proposed agenda for the SPI board meeting of Monday, February 11th, 2019, 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. Monday, 10th December 2018
  7. Items up for discussion
  8. Any other business
  9. Next board meeting: March 12th, 2019, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending