Board meeting reminder

Hello,

The next exciting installment of the December board meeting is due
to take place in six hours. Will we get pre-prepared reports from the
officers? Will the inactive board members step down or be pushed? Will
we manage to meet quorum? These and other scintillating questions will
be answered before your eyes, so tune in, same SPI time, same SPI channel.

The channel should be #spi on irc.oftc.net.

The time will probably be 20:00 UTC to 21:00 UTC.

The agenda might be:

(1) Report by officers on status of SPI
(2) Removal (for cause) of non-participating board members
and officers; resignations by officers and board members
(3) Appointment of officers to vacated positions
(4) Acceptance of nominations to the board, and preparation for a vote
by the membership on whether to accept the nominations
(5) Formation of a committee to consider changes to the by laws to
further the corporation's goals
(6) Other issues still before the board
(7) Other business

Cheers,
aj

--
Anthony Towns <aj(at)humbug(dot)org(dot)au> <http://azure.humbug.org.au/~aj/>
I don't speak for anyone save myself. GPG signed mail preferred.

``Australian Linux Lovefest Heads West''
-- linux.conf.au, Perth W.A., 22nd-25th January 2003