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author | AlanCoopersmith <alan.coopersmith@oracle.com> | 2010-11-22 06:24:43 +0000 |
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committer | AlanCoopersmith <alan.coopersmith@oracle.com> | 2010-11-22 06:24:43 +0000 |
commit | e66c20043b7d76338304cd5edf3db9c2d012300b (patch) | |
tree | 018ed985ca3d2aa707e69df13ffa5157d494ad3f /BoardOfDirectors/MeetingSummaries/2010 |
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2010')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2010/11-08.moin | 22 |
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diff --git a/BoardOfDirectors/MeetingSummaries/2010/11-08.moin b/BoardOfDirectors/MeetingSummaries/2010/11-08.moin new file mode 100644 index 00000000..ea0bf673 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2010/11-08.moin @@ -0,0 +1,22 @@ +Summary of the 8 November 2010 meeting of the [[XorgFoundation|X.Org Foundation]] [[BoardOfDirectors|Board of Directors]]
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2010/11-08]].
+
+=== Board Member Attendance ===
+
+ * '''Present''': Eric Anholt, Donnie Berkholz, Alan Coopersmith, Alex Deucher, Matthias Hopf, Bart Massey
+ * '''Absent''': Matthieu Herrb, Keith Packard
+
+=== Reports, Discussion & Decisions ===
+
+==== Google Code-In ====
+
+X.Org was not one of the projects Google selected for the Code-In program - they accepted less than 1/7th the number from the recent Summer of Code.
+
+==== Treasurer Status ====
+
+Stuart is working on gathering details for outstanding checks, an is sending the check for the Delaware Corporate Franchise fee to Keith for cosigning.
+
+==== Election Committee ====
+
+Alex asked the election committee members to respond to his proposed election schedule e-mail.
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