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
   1. Resolution 2018-07-11.mm.1: Arch Linux 32 as associated project
8. Any other business
9. Next board meeting: March 11th, 2019, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Resolution 2018-07-11.mm.1: Arch Linux 32 as associated project

WHEREAS

1. Arch Linux 32 is a substantial and significant Free Software project.

2. The Arch Linux 32 developers would like SPI's support and assistance,
including taking donations.

THE SPI BOARD RESOLVES THAT

1. Arch Linux 32 is formally invited to become an SPI Associated
Project, according to the SPI Framework for Associated Projects, SPI
Resolution 1998-11-16.iwj.1-amended-2004-08-10.iwj.1, a copy of which
can be found at
https://www.spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.1/

2. Erich Eckner is recognized by SPI as the authoritative decision maker
and SPI liaison for Arch Linux 32. Successors will be appointed by the
outgoing SPI liaison, or if the current SPI liaison is unavailable or
refuses to appoint a successor, by a simple majority vote by the current
master key holders of Arch Linux 32.

3. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.