This is the proposed agenda for the Board meeting of Wednesday April 16th 2008, to be held at 19:00 UTC in #spi on irc.spi-inc.org.

1. Opening
   Tentative regrets from Neil McGovern
   
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. February 20th, 2008/February 27th, 2008
2. March 19th, 2008
   
7. Items up for discussion:
1. Debian logo licence
2. New Debian Project Leader
   
8. Next board meeting - Wednesday, 21st May 2008 - 19:00 UTC (Summer time changes?)
   

President's Report

None

Treasurer's Report(s)

2008-04-16 Draft Report

Secretary's report

None