| Lists: | spi-announce |
|---|
| From: | Jimmy Kaplowitz <secretary(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 Announcement: Wednesday, December 17th, 2008 |
| Date: | 2008-12-15 05:32:51 |
| Message-ID: | 20081215053251.GN9852@kaplowitz.org |
| Views: | Raw Message | Whole Thread | Download mbox |
| Lists: | spi-announce |
MEETING ANNOUNCEMENT
--------------------
Software in the Public Interest, Inc., will hold a public board of directors
meeting this week, on Wednesday, December 17th, 2008, at 20:00 UTC.
SPI meetings are held on the OFTC IRC network, irc.oftc.net, in #spi.
The agenda for the meeting, subject to review and additions by the
Secretary, is now available at
http://www.spi-inc.org/secretary/agenda/2008/2008-12-17.html
At the time of writing, zero motions have been raised, and there is one set of
minutes to approve for the November meeting, currently linked from the agenda,
as well as a correction to the attendee list from the October minutes. No
regrets have been received. No president's report has been received. A routine
treasurer's report is expected, as is a secretary's report relating to website
volunteer status, and possibly one or two resolutions to grant SPI associated
project status to free software projects who have approached us (already
discussed on spi-private with the members generally supporting such status).
More information on SPI meetings can be found at
http://www.spi-inc.org/corporate/meetings
--
Jimmy Kaplowitz
Secretary, Software in the Public Interest, Inc.