2007-12-19

This is the proposed agenda for the Board meeting of Wednesday December 19th, 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. November 14th, 2007
7. Items up for discussion:
   1. None
8. Next board meeting - Wednesday 16th January, 2008 - 19:00 UTC

President's Report

(none)

Treasurer's Report

(none)

Secretary's report

(none)