Meeting agenda for Monday 14th October, 2019

This is the proposed agenda for the SPI board meeting of Monday, October 14th, 2019, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report (Michael Schultheiss)
  4. Treasurer's report (Martin Zobel-Helas)
  5. Secretary's report (Tim Potter)
  6. Outstanding minutes
    1. Monday, 9th September 2019
  7. Items up for discussion
    1. Notification of non-material error in election of Secretary
    2. Missing conflict of interest notifications (zobel, schultheiss, tpot)
  8. Any other business
  9. Next board meeting: November 11th, 2019, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending