| Lists: | spi-announce |
|---|
| 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: | Final SPI Board Meeting Reminder: Friday, March 16, 2007 |
| Date: | 2007-03-13 15:56:23 |
| Message-ID: | 20070313155623.GD26293@mx0.halon.org.uk |
| Views: | Raw Message | Whole Thread | Download mbox |
| 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
Friday, March 16, 2007, 20:00 UTC.
At time of writing, three motions have been raised, and there is one set
of minutes to approve.
SPI meetings are held on the OFTC IRC network, irc.oftc.net, in #spi.
Agenda
======
1. Opening
2. Roll call
Apologies received from David Graham
3. President's report (Bdale Garbee)
4. Treasurer's report (Josh Berkus)
5. Secretary's report (Neil McGovern)
6. Spanish Trademark report (Neil McGovern)
7. Outstanding minutes
February 16th, 2007
8. Items up for discussion:
1. 2007-02-15.jrk.1 - Openness of SPI Decision making
2. 2007-02-28.iwj.1 - Formally recording Debian's status as an Associated Project
3. 2007-03-16.jmb.1 - Accepting OpenOffice.org as Associated Project
9. Next board meeting - TBC
The agenda for the meeting is also available at
http://www.spi-inc.org/secretary/agenda/2007/2007-03-16.html
More information on SPI meetings can be found at
http://www.spi-inc.org/corporate/meetings
--
Neil McGovern
Secretary, Software in the Public Interest, Inc.