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
   Apologies from Luk Claes and Martin Zobel-Helas
   
3. President's report (Bdale Garbee)
4. Treasurer's report (Michael Schultheiss)
5. Secretary's report (Neil McGovern)
6. Outstanding minutes
1. January 16th, 2008
   
7. Items up for discussion:
1. Decision on new board member
   
8. Next board meeting - Wednesday, 19th March 2008 - 19:00 UTC
   

President's Report

None

Treasurer's Report(s)

None

Secretary's report

None