Meeting agenda for Monday 14th November, 2022

This is the proposed agenda for the SPI board meeting of Monday, November 14th 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 (Forrest Fleming)
  6. Outstanding minutes
    1. Monday, 10th October, 2022
  7. Items up for discussion
  8. Any other business
  9. Next board meeting: December 12th, 2022, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending