This is the proposed agenda for the Board meeting of Wednesday January 16th 2008, to be held at 19:00 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. December 29th, 2007
   
7. Items up for discussion:
1. 2007-12-29.jdd.1 - Madwifi as an associated project
2. 2008-01-08.jdd.1 - Adding Paysimple as a payment provider
3. 2008-01-08.jdd.3 - Removal of wxWidgets
4. Discussion of Josh Berkus's board member status
   
8. Next board meeting - Wednesday, 20th February 2008 - 19:00 UTC
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None