| From: | Neil McGovern <neilm(at)spi-inc(dot)org> |
|---|---|
| To: | spi-announce(at)lists(dot)spi-inc(dot)org, board(at)spi-inc(dot)org |
| Subject: | Annual meeting reminder |
| Date: | 2007-07-06 08:59:47 |
| Message-ID: | 20070706085947.GA21258@mx0.halon.org.uk |
| Views: | Raw Message | Whole Thread | Download mbox |
| Thread: | |
| Lists: | spi-announce spi-general |
MEETING REMINDER
----------------
The Board of Directors of Software in the Public Interest, Inc., will
hold it's annual meeting on Friday July 6th, 19:00UTC
At time of writing, there are two sets of minutes and one resolution to
approve.
SPI meetings are held on the OFTC IRC network, irc.oftc.net, in #spi.
Agenda
======
1. Opening
2. Roll call
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
December 13th, 2005
May 18th, 2007
8. Items up for discussion
OpenVAS Resolution - 2007-06-18-iwj.2
(http://www.spi-inc.org/corporate/resolutions/2007-06-18-iwj.2.html)
SPI Board Elections
9. Next board meeting
The agenda for the meeting is also available at
http://www.spi-inc.org/secretary/agenda/2007/2007-07-06.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.
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