2007-10-17

This is the proposed agenda for the Board meeting of Wednesday October 17th, 2007, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
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)
   4. September 19th 2007
7. Items up for discussion:
   1. None
8. Next board meeting - Wednesday 21st Nov, 2007 - 20:00 UTC

President's Report

(none)

Treasurer's Report

(none)

Secretary's Report

OFTC has held an election.
Peter Palfrader is the new chair of OFTC and they have voted
to remain an associated project of SPI.