Meeting agenda for Monday 13th May, 2024

This is the proposed agenda for the SPI board meeting of Monday, May 13th 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, April 8, 2024
  7. Items up for discussion
  8. Any other business
  9. Next board meeting: June 10, 2024, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Items up for Discussion

  • None