Meeting agenda for Monday 14th February, 2022

This is the proposed agenda for the SPI board meeting of Monday, February 14th, 2022, 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, 13th December, 2021
7. Items up for discussion
8. Any other business
9. Next board meeting: March 14th, 2022, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending