This is the proposed agenda for the Board meeting of Wednesday November 14th, 2007, 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 (Neil McGovern)
6. Outstanding minutes
1. June 18th, 2007
   
2. July 6th 2007
   
3. August 17th 2007
   
4. September 19th 2007
5. October 17th 2007
   
7. Items up for discussion:
1. Resolution 2007-11-14.nm.1 - EU-wide Debian Trademark
2. Resolution 2007-11-14.jdd.1.jb.1 - Obtaining new legal counsel
   
8. Next board meeting - Wednesday 19th December, 2007 - 20:00 UTC
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

SPI's listing with Encyclopedia of Associations by Gale has been updated.