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. November 14th, 2007
   
7. Items up for discussion:
   None
   
8. Next board meeting - Wednesday 16th Janurary, 2008 - 19:00 UTC
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None