2007-11-14

This is the proposed agenda for the Board meeting of Wednesday November 14th, 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
   2. July 6th, 2007
   3. August 17th, 2007
   4. September 19th, 2007
   5. October 17th, 2007
7. Items up for discussion:
   1. 2007-11-14.nm.1 - EU-wide Debian Trademark
   2. 2007-11-14.jdd.1.jb.1 - Obtaining new legal counsel
8. Next board meeting - Wednesday 19th December, 2007 - 20:00 UTC

President's Report

(none)

Treasurer's Report

     project     | expenses  |  income   |   net
-----------------+-----------+-----------+----------
 Debian          | 154457.10 | 176746.76 | 22289.66
 Drupal          |      4000 |   6650.00 |  2650.00
 Freedesktop.org |           |   1900.00 |  1900.00
 Gallery         |    275.23 |   2037.12 |  1761.89
 OpenOffice.org  |           |    684.89 |   684.89
 OVF             |   1974.18 |   2270.90 |   296.72
 PostgreSQL      |  34309.44 |  54566.45 | 20257.01
 SPI 5%          |      0.00 |  12322.12 | 12322.12
 SPI General     |   3586.53 |  58181.85 | 54595.32

Secretary's report

SPI's listing with Encyclopedia of Associations by Gale has been updated.