Meeting agenda for Monday 12th February, 2024

This is the proposed agenda for the SPI board meeting of Monday, February 12th 2024, 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, 8 January, 2024
7. Items up for discussion
8. Any other business
9. Next board meeting: March 11, 2024, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Items up for Discussion

• None