Meeting agenda for Monday 13th December, 2021

This is the proposed agenda for the SPI board meeting of Monday, December 13th, 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, 8th November, 2021
  7. Items up for discussion
    1. RT-5156
  8. Any other business
  9. Next board meeting: January 10th, 2022, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending