Meeting agenda for Monday 11th May, 2026
This is the proposed agenda for the SPI board Meeting of Monday, May 11th 2026, to be held at 20:00 UTC in #spi on irc.spi-inc.org.
- Opening
- Roll Call
- President's report
- Vice President's report
- Treasurer's report
- Secretary's report
- Outstanding minutes
- Items up for discussion
- Preliminary Planning for In-Person Meeting
- Windows Code Signing Certificate
- Gitlab Open Source Licence Renewal
- Other business
- Next board meeting: June 8, 2026, 20:00 UTC
President's report
pending
Vice President's report
I'll be leaving on vacations starting May 21st and ending June 8th. I will have limited availability during this time. Please plan accordingly if you require me during this period. Our other officers are expected to remain available as usual.
Treasurer's report
pending
Secretary's report
As my Secretary term comes to a close next month, I want to encourage other directors to stand for this office. While taking care of meeting agendas/minutes and conflict of interest declarations has been manageable, I lack both proficiency and bandwidth for tasks like event coordination, managing our social media presence, or getting the nascent Communications Committee off the ground. I'll be happy to assist any incoming Secretary with the duties I've been performing so far, if that's desired.