Meeting agenda for Monday 13th January, 2020

This is the proposed agenda for the SPI board meeting of Monday, January 13th, 2020, 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. Face-to-face meeting November 2019
   2. Monday, 9th December 2019
7. Items up for discussion
   1. Resolution 2019-11-22.tp.1: Rescind Board Advisors
   2. AWS agreements for Debian Cloud
8. Any other business
9. Next board meeting: February 10th, 2020, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending