2008-02-20

This is the proposed agenda for the Board meeting of Wednesday February 20th 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
   1. Apologies from Luk Claes and Martin Zobel-Helas
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Outstanding minutes
   1. January 16th, 2008
7. Items up for discussion:
   1. Decision on new board member
8. Next board meeting - Wednesday, 19th March 2008 - 19:00 UTC

President's Report

(none)

Treasurer's Report

(none)

Secretary's report

(none)