Meeting agenda for Monday 11th January, 2021

This is the proposed agenda for the SPI board meeting of Monday, January 11th, 2021, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

1. Opening
2. Roll Call
3. President's report (Michael Schultheiss)
4. Treasurer's report (Martin Zobel-Helas)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Monday, 9th November 2020
   2. Monday, 14th December 2020
7. Items up for discussion
   1. Audit of financial statements for 2020
   2. Status of potential new associated projects (PMIx and Moonwards)
   3. Assignment for Martin Michlmayr to work on DNS migrations
   4. Assignment for Martin Michlmayr for 2020 annual report
   5. Status of .eu domain ownership
8. Any other business
9. Next board meeting: February 8th, 2021, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending