2008-03-19

This is the proposed agenda for the Board meeting of Wednesday March 19th 2008, to be held at 19:00 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. February 27th, 2008
7. Items up for discussion:
   1. New board member
8. Next board meeting - Wednesday, 16th April 2008 - 19:00 UTC (Summer time changes?)

President's Report

(none)

Treasurer's Report

(none)

Secretary's report

(none)