This is the proposed agenda for the Annual Board meeting of Friday August 17th, 2007, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll call
   Regrets from David Graham, Joerg Jaspert
   
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Spanish Trademark Report
   
7. Outstanding minutes
1. June 18th, 2007 (log only)
   
2. July 6th 2007 (log only)
   
8. Items up for discussion:
   None received
   
9. Next board meeting - Friday 21st Sept, 2007
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None

Spanish Trademark report

None

SPI Trademark Report

None