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authorPeter Hutterer <peter.hutterer@who-t.net>2013-09-06 08:51:28 +1000
committerPeter Hutterer <peter.hutterer@who-t.net>2013-09-06 08:51:28 +1000
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parentbbaf699836530c9a3238ac81894d9785ecd35347 (diff)
Today's Xorg BoD meeting minutes/logs
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+Summary of the 05 September 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/08-22|BoardOfDirectors/IrcLogs/2013/09-05]].
+
+
+## Attendees
+Present:
+
+* Alan Coopersmith, Martin Peres, Peter Hutterer, Alex Deucher, Matt Dew, Keith Packard
+
+Absent:
+
+* Matthias Hopf, Stuart Kreitmann
+
+## Summary
+Most of the meeting was spent discussion potential umbrella organizations.
+We don't have a conclusion yet, there are some questions that came up and
+more that will come up. The next board meeting will be at the XDC where
+we'll be closer to a decision.
+
+## Items discussed
+[[!format txt """
+ITEM: email alias
+Get a treasurer@ and secretary@ email alias to make it easier to have the
+respective person's contact in various forms.
+ACTION: Peter H to get this set up
+STATUS: Pending
+
+ITEM: access to board wiki
+Current list of accounts on the board wiki excludes Peter H, Martin P and
+Matt D, need to be added.
+ACTION: Peter H to get the missing accounts added
+STATUS: Pending
+
+ITEM: ActionItems
+Historically the board didn't have a good way of tracking action items.
+http://wiki.x.org/wiki/BoardOfDirectors/ActionItems/ exists now, but more as
+stopgap than a real solution. Trello has been floated as potential option.
+ACTION: Peter H to look into better solutions
+STATUS: Pending
+
+ITEM: Discussion of Umbrella orgs
+ASF is quite involved (License requirements, etc.) and unlikely a good
+match. So far SPI and SFConservancy seem the best fit for us, but a set of
+points still need clarification, these will continue to be discussed by
+the board.
+ACTION: Decisions to be made
+STATUS: Pending
+"""]]