Meeting agenda for Thursday 14th February, 2013

This is the proposed agenda for the SPI board meeting of Thursday, February 14th, 2013, 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 (Jonathan McDowell)
6. Outstanding minutes
   1. Thursday, 10th January 2013 (Jonathan McDowell)
7. Items up for discussion
   1. Brian Gupta's fund matching request
8. Any other business
9. Next board meeting: March 14th, 2013, 20:00 UTC

President's report

(none)

Treasurer's report

(none)