Meeting agenda for Monday 8th February, 2021

This is the proposed agenda for the SPI board meeting of Monday, February 8th, 2021, 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, 9th November 2020
   2. Monday, 14th December 2020
   3. Monday, 11th January 2021
7. Items up for discussion
8. Any other business
9. Next board meeting: March 8th, 2021, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending