Meeting agenda for Monday 9th September, 2019

This is the proposed agenda for the SPI board meeting of Monday, September 9th, 2019, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Michael Schultheiss)
4. Treasurer's report (Martin Zobel-Helas)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Monday, 12th August 2019
7. Items up for discussion
   1. Face-to-face meeting date and location
8. Any other business
9. Next board meeting: October 14th, 2019, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending