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| author | Joe Rayhawk <jrayhawk@freedesktop.org> | 2013-07-08 08:27:39 +0000 |
|---|---|---|
| committer | Joe Rayhawk <jrayhawk@freedesktop.org> | 2013-07-08 08:27:39 +0000 |
| commit | c5f0223fc3039f4e771ae60b81a9cc93bbe8b976 (patch) | |
| tree | 7b142728f054c2e1454acfdf8542176071bd7dae /BoardOfDirectors/MeetingSummaries/2010 | |
| parent | 85afd40cb776531e53b8a669209b39deda8a690f (diff) | |
| parent | d271537633f76e443dd322c5c2f709fa74236d2d (diff) | |
moin2iki: Importing Moin history for page BoardOfDirectors/MeetingSummaries/2010/11-22
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2010')
| -rw-r--r-- | BoardOfDirectors/MeetingSummaries/2010/11-22.moin | 20 |
1 files changed, 20 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2010/11-22.moin b/BoardOfDirectors/MeetingSummaries/2010/11-22.moin new file mode 100644 index 00000000..5d320940 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2010/11-22.moin @@ -0,0 +1,20 @@ +Summary of the 22 November 2010 meeting of the [[XorgFoundation|X.Org Foundation]] [[BoardOfDirectors|Board of Directors]]
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2010/11-22]].
+
+=== Board Member Attendance ===
+
+ * '''Present''': Eric Anholt, Alan Coopersmith, Alex Deucher, Matthieu Herrb, Matthias Hopf
+ * '''Absent''': Donnie Berkholz, Bart Massey, Keith Packard
+
+=== Reports, Discussion & Decisions ===
+
+==== Treasurer Status ====
+
+Stuart sent the last rollup of expenditures to Keith, and is waiting for confirmation from him that its complete,
+before sending on to the lawyer for the 501(c)3 paperwork. He also sent the $25 check for the Delaware corporate
+franchise fee to Keith for co-signing.
+
+==== Election Committee ====
+
+Alex asked the election committee members to respond to his proposed election schedule e-mail.
|