Meeting agenda for Monday 10th August, 2026

This is the proposed agenda for the SPI board Meeting of Monday, August 10th 2026, to be held at 20:00 UTC in #spi on irc.spi-inc.org.

  1. Opening
  2. Roll Call
  3. President's report
  4. Vice President's report
  5. Treasurer's report
  6. Secretary's report
  7. Outstanding minutes
    1. Monday, 13 July, 2026
  8. Items up for discussion
    1. Officer Elections
  9. Other business
  10. Next board meeting: September 14, 2026, 20:00 UTC

President's report

pending

Vice President's report

pending

Treasurer's report

pending

Secretary's report

The 2026 Board Election cycle is now complete and I am pleased to announce
that the following members are appointed to the SPI board:

 * Gordian Edenhofer (gordian)

Full results are available at:
https://www.spi-inc.org/corporate/votes/2026-board-election/

A draft agenda for the November board meeting in Lisbon, Portugal is published;
please reach out to secretary@spi-inc.org with any requested adjustments:
https://www.spi-inc.org/meetings/agendas/2026/2026-11-16/

Outstanding Minutes

Monday, 13 July, 2026

Items up for Discussion

Officer Elections

Other Business

Next board meeting: September 14, 2026, 20:00 UTC