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authorJoe Rayhawk <jrayhawk@freedesktop.org>2013-07-08 02:28:01 -0700
committerJoe Rayhawk <jrayhawk@freedesktop.org>2013-07-08 02:28:01 -0700
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+Summary of the 16 May 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/05-16|BoardOfDirectors/IrcLogs/2013/05-16]].
+
+
+## Attendees
+
+Present:
+
+ * Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitmann, Matt Dew, Keith Packard
+Absent:
+
+ * Matthias Hopf, Alex Deucher
+
+## Summary
+
+XDC venue has a contract pending, needs the paperwork and first round of finances done to finalize it.
+
+
+## Items discussed
+
+
+[[!format txt """
+ITEM: Updates from XDC 1/2
+PSU venue is confirmed for Sep 23-25 (Mon - Wed), needs a check for
+USD 1800 by May 31. Vote carried.
+ACTION: Stuart K doing the paperwork
+STATUS: Pending
+
+ITEM: Updates from XDC 2/2
+Conference committe (Bart M, Keith P, Ian R) to prepare a budget including
+incidentals, catering, A/V hire costs, set.
+ACTION: Keith P to present budget when complete (not until closer to the
+conference)
+STATUS: Pending
+
+ITEM: 501c3 re-application
+No current updates
+ACTION: Stuart K to compile the data and send it to the lawyer
+STATUS: Pending
+"""]] \ No newline at end of file