2005-05-17

This is the proposed agenda for the May 17th, 2005 Board meeting to be held at 19:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll call
    1. Regrets received from (no one)
  3. President's update (John Goerzen)
  4. Treasurer's report (Jimmy Kaplowitz)
  5. Outstanding minutes (David Graham)
    1. March 15th, 2005
    2. April 12th, 2005
    3. April 26th, 2005
  6. Items up for discussion:
    1. (announce) OFTC leadership change
    2. Tax filing status (Jimmy Kaplowitz)
    3. Project committee charter disposition (unclaimed)
    4. Membership committee -- all members have resigned. Volunteers?
  7. Next meeting: June 21st, 2005 (John Goerzen)