Meeting agenda for Monday 8th November, 2021

This is the proposed agenda for the SPI board meeting of Monday, November 8th, 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 (Héctor Orón Martínez)
5. Secretary's report (Tim Potter)
6. Outstanding minutes
   1. Monday, 11th October, 2021
7. Items up for discussion
8. Any other business
9. Next board meeting: December 13th, 2021, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending