Meeting agenda for Monday 12th December, 2016

This is the proposed agenda for the SPI board meeting of Monday, December 12th, 2016, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Martin Michlmayr)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Valerie Young)
6. Outstanding minutes
   1. Monday, 14th November 2016 (Valerie Young)
7. Items up for discussion
   1. Bylaws draft update (Jimmy Kaplowitz)
   2. Physical mailing address update (Luca Filipozzi)
   3. Status of deprecation of SPI CA (Joerg Jaspert)
8. Any other business
9. Next board meeting: January 9, 2017, 20:00 UTC

President's report

pending

Treasurer's report

1. Corrected Treasurer's report as of 2016-06
2. Corrected Treasurer's report as of 2016-07
3. Corrected Treasurer's report as of 2016-08