Meeting agenda for Monday 13th June, 2022

This is the proposed agenda for the SPI board meeting of Monday, June 13th, 2022, 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 (Héctor Orón Martínez)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Monday, 9th May, 2022
7. Items up for discussion
   1. Considering application for MPI to join as an associated project
   2. RT-5046: Debian invoice 1054
   3. Considering application for Battle for Wesnoth to join as an associated project
   4. SPI Apple Developer account
   5. RT-5673: additional domain registrar
8. Any other business
9. Next board meeting: July 11th, 2022, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending