| From: | Tim Potter <tpot(at)frungy(dot)org> |
|---|---|
| To: | spi-announce(at)lists(dot)spi-inc(dot)org |
| Subject: | NOTICE: SPI Meeting: 20:00 UTC, Monday 13th January 2020 |
| Date: | 2020-01-08 05:34:27 |
| Message-ID: | 39FFB6E7-2998-422E-B472-8D7EDAF4E151@frungy.org |
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| Thread: | |
| Lists: | spi-announce |
MEETING NOTICE
----------------
The Board of Directors of Software in the Public Interest, Inc., will
hold a public board of directors meeting on Monday, 13th January
2020 at 20:00 UTC.
SPI meetings are held on irc.spi-inc.org <http://irc.spi-inc.org/> (the OFTC network), in #spi.
The agenda for the meeting is open for additions and is available at
https://spi-inc.org/meetings/agendas/2020/2020-01-13/ <https://spi-inc.org/meetings/agendas/2020/2020-01-13/>
Currently, the following items are on the agenda:
* Resolution 2019-11-22.tp.1: Rescind Board Advisors
* Outstanding minutes for face-to-face meeting 22-23 November 2019
More information on SPI meetings can be found at
https://www.spi-inc.org/meetings <https://www.spi-inc.org/meetings>
Tim Potter
Secretary, Software in the Public Interest, Inc
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