Meeting agenda for Thursday 14th January, 2016

This is the proposed agenda for the SPI board meeting of Thursday, January 14th, 2016, to be held at 20:30 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 (Martin Michlmayr)
6. Outstanding minutes
   1. Thursday, 12th November 2015 (Martin Michlmayr)
   2. Thursday, 10th December 2015 (Martin Michlmayr)
7. Items up for discussion
   1. Logistics of face to face board meeting
8. Any other business
9. Next board meeting: February 12th, 2016, 21:00 UTC

President's report

(none)

Treasurer's report

(pending)