| From: | Martin Michlmayr <tbm(at)cyrius(dot)com> |
|---|---|
| To: | spi-announce(at)lists(dot)spi-inc(dot)org, board(at)spi-inc(dot)org |
| Subject: | SPI Meeting Reminder: 20:30 UTC, Thursday 12th November, 2015 |
| Date: | 2015-11-11 23:25:22 |
| Message-ID: | 20151111232522.GA9371@jirafa.cyrius.com |
| Views: | Raw Message | Whole Thread | Download mbox |
| Thread: | |
| 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 Thursday, 12th November
2015 at 20:30 UTC.
SPI meetings are held on irc.spi-inc.org (the OFTC network), in #spi.
The agenda for the meeting is open for additions and is available at
http://spi-inc.org/meetings/agendas/2015/2015-11-12/
Currently the following items are on the agenda:
1. Status of our current treasure process
2. Conflict of interest policy
3. Resolution 2015-10-24.jrk.1: Acknowledging the election of David Graham to the Canadian House of Commons
4. LIR (Local Internet Registry) and SPI budget
More information on SPI meetings can be found at
http://www.spi-inc.org/meetings/
Martin Michlmayr
Secretary, Software in the Public Interest, Inc.
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