Meeting agenda for Thursday 11th September, 2014

This is the proposed agenda for the SPI board meeting of Thursday, September 11th, 2014, 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 (Martin Michlmayr)
6. Outstanding minutes
   1. Thursday, 14th August 2014 (Martin Zobel-Helas)
7. Items up for discussion
8. Any other business
9. Next board meeting: October 9th, 2014, 20:00 UTC

President's report

(none)

Treasurer's report

(pending)