Meeting Agenda for Wednesday 13th October, 2010

This is the proposed agenda for the Annual General Meeting of Wednesday, October 13th, 2010, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report (Bdale Garbee)
  4. Treasurer's report (Michael Schultheiss)
  5. Secretary's report (Jonathan McDowell)
  6. Outstanding minutes
    1. Wednesday, 11th August 2010 (Jonathan McDowell)
    2. Wednesday, 8th September 2010 (Jonathan McDowell)
  7. Items up for discussion
    1. SPI resolution 2010-10-11.jmd.1 (Recognition of sidux name change)
  8. Any other business
  9. Next board meeting: November 10th, 2010, 20:00 UTC

President's report

(none)

Treasurer's report

(none)

Resolution 2010-10-11.jmd.1: Recognition of sidux name change

WHEREAS

 1. sidux is an existing associated SPI project (as per 2009-11-27.jmd.2)

 2. sidux has parted ways with sidux e.V. and as a result renamed the
    project to aptosid to avoid issues over the sidux name.

 3. The aptosid development team remains unchanged from sidux and the
    sidux website indicates that the renaming has taken place.

THE SPI BOARD RESOLVES THAT

 3. SPI recognises the name change of the sidux project from aptosid
    and will update its records accordingly.

 4. Ferdinand Thommes continues to be recognised as the current
    authoritative decision maker and SPI liaison for aptosid. In the event
    of the liaison becoming unavailable Trevor Walkley will act as temporary
    liaison and notify SPI of any replacement liaison.