SPI Board Meeting Reminder: Monday, June 18th, 19:00UTC

From: Neil McGovern <neilm(at)spi-inc(dot)org>
To: board(at)spi-inc(dot)org, spi-announce(at)lists(dot)spi-inc(dot)org
Subject: SPI Board Meeting Reminder: Monday, June 18th, 19:00UTC
Date: 2007-06-16 21:21:38
Message-ID: 20070616212138.GO16187@cheddar.halon.org.uk
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The Board of Directors of Software in the Public Interest, Inc., will
hold a public board of directors meeting on Monday June 18th, 19:00UTC
Please note the change in day.

At time of writing, there are four sets of minutes to approve.

The meeting will be held at DebConf 7, Teviot Row House, Bristo Square,
Edinburgh, EH8 9AL, United Kingdom.

This meeting will be broadcast via a video and audio stream. The final
URL for this stream will be attached to the agenda when details have
been finalised.

The meeting will also be accepting contributions via the OFTC IRC
network, irc.oftc.net, in #spi.

1. Opening
2. Roll call
3. President's report (Bdale Garbee)
4. Treasurer's report (Josh Berkus)
5. Secretary's report (Neil McGovern)
6. SPI Trademark Report
7. Outstanding minutes
October 4th, 2005
October 18th, 2005
November 15th, 2005
December 13th, 2005
8. Items up for discussion:
1. Debian Logo Licence
2. OpenSource.org summary text
9. Next board meeting - Friday 20th July, 2007

The agenda for the meeting is also available at

More information on SPI meetings can be found at
Neil McGovern
Secretary, Software in the Public Interest, Inc.

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