Meeting agenda for Monday 14th October, 2024

This is the proposed agenda for the SPI board Meeting of Monday, October 14th 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, 9 September, 2024
7. Items up for discussion
8. Any other business
9. Next board meeting: November 11, 2024, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Items up for Discussion

• Gallery disassociation resolution

Other Business

• spi-projects mailing list non-liaison emails (over 30 emails)
• spi-projects mailing list secondary liaisons (currently not on list)
• Twitter vs Mastodon account
• Form 8233 (W8-BEN) for contractors question, if still pending.
• Discuss or Vote on SPI phone number provider(s) and infrastructure