Neil McGovern <[EMAIL PROTECTED]> wrote: > SPI meetings are held on the OFTC IRC network, irc.oftc.net, in #spi. > The agenda for the meeting is open for additions and available at > http://www.spi-inc.org/secretary/agenda/2007/2007-02-16.html
1. Will the secretary please report the recent correspondence to the meeting? I suggest that this officer report should be a recurring agenda item, as mentioned in articles six and eight of the bylaws. 2. Will the board consider appointing a new board liaison to the trademark committee and deciding an action plan to either bring the trademark committee in line with its charter and the framework, or the charter and framework in line with the trademark committee? (A number of the roles of people mentioned in http://www.spi-inc.org/corporate/resolutions/2003-06-03-bmh.1 have changed. The trademark committee is too large with no initial chair, compared to the rules in http://www.spi-inc.org/corporate/resolutions/2004-10-16-dbg.1 and has only operated fitfully. Now that the board is making progress with the Spanish trademark, it should be possible to reinvigorate the trademark committee.) Regards, -- MJ Ray - see/vidu http://mjr.towers.org.uk/email.html Somerset, England. Work/Laborejo: http://www.ttllp.co.uk/ IRC/Jabber/SIP: on request/peteble. _______________________________________________ Spi-general mailing list [email protected] http://lists.spi-inc.org/listinfo/spi-general
