From: | Valerie Young <secretary(at)spi-inc(dot)org> |
---|---|
To: | spi-announce(at)lists(dot)spi-inc(dot)org, board(at)spi-inc(dot)org |
Subject: | SPI Meeting Reminder: 20:00 UTC, Monday 14th November, 2016 |
Date: | 2016-11-11 19:42:25 |
Message-ID: | 58261F21.2010809@riseup.net |
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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 Monday, 14th November
2016 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
http://spi-inc.org/meetings/agendas/2016/2016-11-14/
<http://spi-inc.org/meetings/agendas/2016/2016-08-11/>
Currently, the following items are on the agenda:
- Resolution 2016-10-04.mm.1: Performance Co-Pilot as associated project
- Resolution 2016-10-09.djl.1: The Open MPI Project as an associated project
- Directors and officers liability insurance update
- Bylaws draft update
- Physical mailing address update
- Status of deprecation of SPI CA
More information on SPI meetings can be found at
http://www.spi-inc.org/meetings/ <http://www.spi-inc.org/meetings/>
Valerie Young
Secretary, Software in the Public Interest, Inc.
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Next Message | Martin Michlmayr | 2016-11-15 23:37:24 | Resolution 2016-10-04.mm.2: Performance Co-Pilot as associated project |
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