| From: | Tim Potter <tpot(at)frungy(dot)org> |
|---|---|
| To: | spi-announce(at)lists(dot)spi-inc(dot)org |
| Cc: | spi-board(at)lists(dot)spi-inc(dot)org |
| Subject: | REMINDER: SPI Meeting Reminder: 20:00 UTC, Monday 8th April, 2019 |
| Date: | 2019-04-07 18:31:03 |
| Message-ID: | 419024C7-45BD-4D46-AEED-0C6791E5231A@frungy.org |
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| Thread: | |
| Lists: | spi-announce |
MEETING REMINDER
------------------------------
The Board of Directors of Software in the Public Interest, Inc., will
hold a public board of directors meeting on Monday, 8th April
2019 at 20:00 UTC.
SPI meetings are held on irc.spi-inc.org <http://irc.spi-inc.org/> (the OFTC network), in #spi.
The agenda for the meeting is open for additions and is available at
http://spi-inc.org/meetings/agendas/2019/2019-04-08/ <http://spi-inc.org/meetings/agendas/2019/2019-04-08/>
Currently, the following items are on the agenda:
- Outstanding minutes for Monday, 11th February 2019
- Resolution 2019-04-05.jrk.1: Renee Phillips as interim director
- Resolution 2019-02-12.mm.1: Removal of Torch as an associated project
More information on SPI meetings can be found at
http://www.spi-inc.org/meetings/ <http://www.spi-inc.org/meetings/>
Tim Potter
Secretary, Software in the Public Interest, Inc
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