SPI Meeting Reminder: 20:30 UTC, Thursday 11th August, 2016

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 11th August, 2016
Date: 2016-08-10 01:47:40
Message-ID: 20160810014740.GA29752@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, 11th August
2016 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/2016/2016-08-11/

Currently, the following items are on the agenda:
- Directors and officers liability insurance
- SPI business contacts (PO box vs real address; virtual PBX)
- Voting algorithm review
- Enumeration of open issues
- New directors' orientation
- SPI in Canada

More information on SPI meetings can be found at
http://www.spi-inc.org/meetings/

Martin Michlmayr
Secretary, Software in the Public Interest, Inc.