SPI Board Meeting Reminder: Tuesday, January 16, 2007

MEETING REMINDER
----------------

The Board of Directors of Software in the Public Interest, Inc., will
hold a public board of directors meeting on
Tuesday, January 16, 2007, 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[0]
http://www.spi-inc.org/secretary/agenda/2007/2007-01-16.html

At time of writing, one motion has been raised, and there is one set
of minutes to approve.

Resolutions:
* Further on Debian trademark in Spain? (Resolution 2006-04-03.jfsp.1)[1]
- An amendment is expected to this resolution, but has not been
received at time of writing

Minutes:
* December 19th, 2006 minutes[2]
- There is also a vote to be held to mark Bdale Garbee and Branden
Robinson as absent with regrets in this set of minutes.

Other agenda items:
* Outstanding items requesting comment from the DPL
* Report on opensource.org discussion
* Change of board meeting times

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.

[0] http://www.spi-inc.org/secretary/agenda/2007/2007-01-16.html
[1] http://www.spi-inc.org/secretary/draft-resolutions/2006-04-03.jfsp.1
[2] http://www.spi-inc.org/corporate/meeting-minutes/2006/board-meeting-december-19th-2006.html
--
Neil McGovern
Secretary, Software in the Public Interest, Inc.