Meeting agenda for Monday 14th August, 2023

This is the proposed agenda for the SPI board meeting of Monday, August 14th 2023, 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 (Zach van Rijn)
6. Outstanding minutes
   1. Monday, 10 July, 2023
7. Items up for discussion
   1. Board Election Results
   2. Officer Elections
   3. Proposal for Communication Committee
8. Any other business
9. Next board meeting: September 11, 2023, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

The 2023 Board Election cycle is now complete and I am pleased to announce
that the following members are appointed to the SPI board:

 * Joe Conway (jconway)

Full results are available at:
https://www.spi-inc.org/corporate/votes/2023-board-election/

I am catching up on tasks around a possible in-person meeting;
thank you for your continued patience on this matter.