SPI Board Meeting Reminder: Wednesday, January 16, 2008

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: SPI Board Meeting Reminder: Wednesday, January 16, 2008
Date: 2008-01-08 23:00:52
Message-ID: 20080108230052.GV30321@mx0.halon.org.uk
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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
Wednesday, January 16, 2008, 19:00 UTC.

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/2008/2008-01-16.html

At time of writing, three motions have been raised, and there is one set of
minutes to approve.

Minutes:
December 29th, 2007

Motions:
# 2007-12-29.jdd.1 - Madwifi as an associated project
# 2008-01-08.jdd.1 - Adding Paysimple as a payment provider
# 2008-01-08.jdd.3 - Removal of wxWidgets

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.
--
Neil McGovern
Secretary, Software in the Public Interest, Inc.