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NextMeetingAgenda

200X-XX-XX XDI.Org Board of Trustees Meeting Proposed Agenda

  1. Attending
    1. Board
    2. Guests
  2. Call to Order
  3. Approval of Minutes
  4. Treasurer's Report
  5. Insurance
  6. OpenXRI
  7. Next Meeting
  8. Adjournment

Following is the proposed agenda for the next meeting to be held 200X-XX-XX at XXPM Pacific:

Note that this page temporarily includes template information to assist the Secretary in producing the minutes of the meeting.

1. Attending

1.1. Board

1.2. Guests

2. Call to Order

Mr. Washburn called the meeting to order at xxxxxxxxx PM PT.

3. Approval of Minutes

4. Treasurer's Report

MR. DAVIS: report on the current status of XDI.org accounts.

5. Insurance

MR. DAVIS: report on the current status of insurance.

6. OpenXRI

MR. REED: Update on progress for the OpenXRI Project to to XDI.org.

7. Next Meeting

MR. WASHBURN: Schedule next meeting.

8. Adjournment

Mr. Washburn adjourned the meeting by consensus at xxxxxx PM PT.

Respectfully Submitted,