Meeting agenda for Monday 9th January, 2023
This is the proposed agenda for the SPI board meeting of Monday, January 9th 2023, to be held at 20:00 UTC in #spi on irc.spi-inc.org.
- Opening
- Roll Call
- President's report (Michael Schultheiss)
- Treasurer's report (Héctor Orón Martínez)
- Secretary's report (Forrest Fleming)
- Outstanding minutes
- Monday, 12th December, 2022
- Items up for discussion
- Fabrik membership application
- Telecommunications infrastructure
- Financial audit
- Any other business
- Next board meeting: February 13th, 2023, 20:00 UTC
President's report
pending
Treasurer's report
pending
Secretary's report
pending