Meeting agenda for Monday 8th September, 2025

This is the proposed agenda for the SPI board Meeting of Monday, September 8th 2025, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report
  4. Treasurer's report
  5. Secretary's report
  6. Outstanding minutes
    1. Monday, 14 April, 2025
    2. Monday, 12 May, 2025
    3. Monday, 9 June, 2025
    4. Monday, 14 July, 2025
    5. Monday, 11 August, 2025 is not yet published
  7. Items up for discussion
    1. Copyright notice on website
  8. Any other business
  9. Next board meeting: October 13, 2025, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Outstanding Minutes

Monday, 14 April, 2025

Monday, 12 May, 2025

Monday, 9 June, 2025

Monday, 14 July, 2025

Monday, 11 August, 2025

Provisional minutes are not yet published.

Items up for Discussion

Copyright notice on website

Contractor for mapping out SPI processes and documentation

Other Business