Meeting agenda for Monday 11th April, 2022

This is the proposed agenda for the SPI board meeting of Monday, April 11th, 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, 14th March, 2022
   2. Monday, 28th March, 2022
7. Items up for discussion
8. Any other business
9. Next board meeting: May 9th, 2022, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending