Meeting agenda for Monday 12th October, 2020

This is the proposed agenda for the SPI board meeting of Monday, October 12th, 2020, 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, 13th July 2020
   2. Monday, 10th August 2020
   3. Monday, 14th September 2020
7. Items up for discussion
   1. Resolution: ns-3 as an associated project
8. Any other business
9. Next board meeting: November 9th, 2020, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending