Annual meeting reminder

Neil McGovern neilm at spi-inc.org
Fri Jul 6 08:59:47 UTC 2007


MEETING REMINDER
----------------

The Board of Directors of Software in the Public Interest, Inc., will
hold it's annual meeting on Friday July 6th, 19:00UTC

At time of writing, there are two sets of minutes and one resolution to
approve.

SPI meetings are held on the OFTC IRC network, irc.oftc.net, in #spi.

Agenda
======
1. Opening
2. Roll call
3. President's report (Bdale Garbee)
4. Treasurer's report (Josh Berkus)
5. Secretary's report (Neil McGovern)
6. Spanish Trademark report (Neil McGovern)
7. Outstanding minutes
   December 13th, 2005
   May 18th, 2007
8. Items up for discussion
   OpenVAS Resolution - 2007-06-18-iwj.2
   (http://www.spi-inc.org/corporate/resolutions/2007-06-18-iwj.2.html)
   SPI Board Elections
9. Next board meeting

The agenda for the meeting is also available at
http://www.spi-inc.org/secretary/agenda/2007/2007-07-06.html

More information on SPI meetings can be found at
http://www.spi-inc.org/corporate/meetings
-- 
Neil McGovern
Secretary, Software in the Public Interest, Inc.
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