SPI Meeting Reminder: 20:30 UTC, Thursday 12th November, 2015

Lists: spi-announce
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
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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 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.