Meeting agenda for Monday 13th January, 2025

This is the proposed agenda for the SPI board Meeting of Monday, January 13th 2025, 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 (Héctor Orón Martínez)
5. Secretary's report (Zach van Rijn)
6. Outstanding minutes
   1. Monday, 11 November, 2024
   2. Monday, 9 December, 2024
7. Items up for discussion
8. Any other business
9. Next board meeting: February 10, 2025, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Items up for Discussion

pending

Other Business

pending