SPI Board Meeting Reminder: Friday, February 16, 2007 - new date and time

MEETING REMINDER
----------------

The Board of Directors of Software in the Public Interest, Inc., will
hold a public board of directors meeting on
Friday, February 16, 2007, 20:00 UTC.

*** PLEASE NOTE THE REVISED DATE AND TIME. ***

SPI meetings are held on the OFTC IRC network, irc.oftc.net, in #spi.
The agenda for the meeting is open for additions and available at
http://www.spi-inc.org/secretary/agenda/2007/2007-02-16.html

At time of writing, one motion has been raised, with an amendment, and
there is one set of minutes to approve.

Resolutions:
* Member communications
- amendment 2007-01-16.iwj.1[0] which replaces:
- 2006-12-18.mjr.ijw.1[1]

Minutes:
* January 16th, 2007 minutes[2]
- There is also a vote to be held to mark Josh Berkus as absent with
regrets in this set of minutes.

Other agenda items:
* Outstanding items requesting comment from the DPL
* Report on opensource.org discussion

If you need to get an item on the agenda, please contact the SPI
Secretary at secretary at spi-inc.org. Agenda items and resolutions
should be received 48h prior to the meeting start.

More information on SPI meetings can be found at
http://www.spi-inc.org/corporate/meetings

[0] http://www.spi-inc.org/secretary/draft-resolutions/2007-01-16-iwj.1.html
[1] http://www.spi-inc.org/secretary/draft-resolutions/2006-12-18-mjr-ijw.1.html
[2] http://www.spi-inc.org/corporate/meeting-minutes/2007/20070116.html
--
Neil McGovern
Secretary, Software in the Public Interest, Inc.