Meeting agenda for Monday 8th December, 2025

This is the proposed agenda for the SPI board Meeting of Monday, December 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, 10 November, 2025
7. Items up for discussion
   1. Resolution 2025-12-08.jln.1: SPI Policies Framework
   2. SPI Privacy Policy
   3. SPI Independent Contractor Hiring Policy
   4. SPI Membership Policy
   5. SPI Reimbursement Policy
8. Any other business
9. Next board meeting: January 12, 2026, 20:00 UTC

President's report

pending

Treasurer's report

pending

Secretary's report

pending

Outstanding Minutes

Monday, 10 November, 2025

Items up for Discussion

Resolution 2025-12-08.jln.1: SPI Policies Framework

SPI Privacy Policy

SPI Independent Contractor Hiring Policy

SPI Membership Policy

SPI Reimbursement Policy

Other Business