Meeting agenda for Monday 14th March, 2022

This is the proposed agenda for the SPI board meeting of Monday, March 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
   2. Monday, 14th February, 2022
7. Items up for discussion
8. Any other business
9. Next board meeting: April 11th, 2022, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending