Meeting agenda for Monday 14th July, 2025
This is the proposed agenda for the SPI board Annual General Meeting of Monday, July 14th 2025, 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 (Zach van Rijn)
- Outstanding minutes
- Items up for discussion 7.1. Libreboot Association 7.2. Bylaws amendment proposal 7.3. Question regarding arbitration clauses 7.4. Question about MinGW being unreachable
- Any other business
- Next board meeting: August 11, 2025, 20:00 UTC
President's report
pending
Treasurer's report
pending
Secretary's report
pending
Outstanding Minutes
Minutes are not yet ready for a vote.