| 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, August 19th, 2009 |
| Date: | 2009-08-16 04:58:47 |
| Message-ID: | 20090816045847.GB7372@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, August 19th, 2009, 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/2009/2009-08-19.html
The principal business to occur at this meeting is the election of the
2009-2010 SPI officers from among the current board members. There will also
be four sets of minutes to approve, i.e. all outstanding minutes, including
those from before my term as Secretary. Two of the minutes are online now and
the others will be online as soon as feasible. There is a secretary's report
regarding the 2009 SPI elections and regarding OSUNIX, plus an expected
routine treasurer's report. No regrets have been received.
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.