2007-09-19

This is the proposed agenda for the Board meeting of Wednesday September 19th, 2007, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
   1. Regrets from Joshua D. Drake
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Outstanding minutes
   1. June 18th, 2007 (log only)
   2. July 6th 2007 (log only)
   3. August 17th 2007 (log only)
7. Items up for discussion:
   1. 2007-09-19.jdd.5.lc.1 - Review and determination of transaction providers
8. Next board meeting - Wednesday 17th Oct, 2007 - 20:00 UTC

President's Report

(none)

Treasurer's Report

(none)

Secretary's Report

(none)