Meeting agenda for Monday 13th October, 2025

This is the proposed agenda for the SPI board Meeting of Monday, October 13th 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, 11 August, 2025
   2. Monday, 8 September, 2025
7. Items up for discussion
   1. Unreachable SPI liaisons
   2. Contractor for mapping out SPI processes and documentation
   3. Resolution — Payments Clerk
8. Any other business
9. Next board meeting: November 10, 2025, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Outstanding Minutes

Monday, 11 August, 2025

Monday, 8 September, 2025

Provisional minutes are not yet published.

Items up for Discussion

Unreachable SPI liaisons

Contractor for mapping out SPI processes and documentation

Resolution — Payments Clerk

Other Business