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-Summary of the 18 April 2013 meeting of the [[XorgFoundation|X.Org Foundation]] [[BoardOfDirectors|Board of Directors]]

-

-Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/04-18]].

-

-= Minutes =

-

-== Attendees ==

-Present:

-    Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitmann

-    Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher

-Absent:

-    Matthias Hopf

-

-== Summary ==

-This was the first board meeting after the recent election. Urgent items on

-the agenda was the (re-)election of Treasurer and Secretary, see Section 4.19

-of the by-laws.

-

-Newly elected to the board:

-    Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitman

-Ongoing board members:

-    Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher

-Departing board members:

-    Bart Massey, Eric Anholt

-

-== Items discussed ==

-{{{

-ITEM: Election of Treasurer

-Nominated: Stuart Kreitman

-Vote carried. Stuart is the new/old Treasurer.

-STATUS: Complete

-

-ITEM: Election of Secretary

-Nominated: Peter Hutterer

-Vote carried. Peter is the new Secretary.

-STATUS: Complete

-

-ITEM: Updates from XDC

-Keith P had to drop out before this item could be brought up, no futher

-information available at this point.

-ACTION: Peter H to contact Bart

-STATUS: Pending

-

-ITEM: Update board@foundation.x.org mailing list

-ACTION: Alex D to add new members, remove departing members.

-STATUS: Complete

-

-ITEM: Update wiki page to reflect new board

-ACTION: Alan C to update wiki page

-STATUS: Complete

-

-ITEM: Update wiki page to clarify "term ends"

-Fix wiki page for "term ends", the election slipped from Dec to the next

-year and the dates never got updated.

-ACTION: Peter H to update page

-STATUS: Complete

-

-ITEM: Election committee for next year's election

-Election committee are the 4 new board members (Alan C, Martin P, Peter H,

-Stuart K). Elections chair required.

-Nominated: Martin Peres

-Vote carried, Martin Peres is elections chair for next election.

-STATUS: Complete

-

-ITEM: Confirm meeting time

-Current meeting time Thu 14:00 PDT, Thu 21:00 CEST, Fri 07:00 AEST works for

-all board members. Meeting time unchanged until further notice.

-}}}

+
+Summary of the 18 April 2013 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]] 
+
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2013/04-18|BoardOfDirectors/IrcLogs/2013/04-18]]. 
+
+
+# Minutes
+
+
+## Attendees
+
+Present: 
+
+         * Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitmann Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher 
+Absent: 
+
+         * Matthias Hopf 
+
+## Summary
+
+This was the first board meeting after the recent election. Urgent items on the agenda was the (re-)election of Treasurer and Secretary, see Section 4.19 of the by-laws. 
+
+Newly elected to the board: 
+
+         * Alan Coopersmith, Martin Peres, Peter Hutterer, Stuart Kreitman 
+Ongoing board members: 
+
+         * Keith Packard, Matt Dew, Matthias Hopf, Alex Deucher 
+Departing board members: 
+
+         * Bart Massey, Eric Anholt 
+
+## Items discussed
+
+
+[[!format txt """
+ITEM: Election of Treasurer
+Nominated: Stuart Kreitman
+Vote carried. Stuart is the new/old Treasurer.
+STATUS: Complete
+
+ITEM: Election of Secretary
+Nominated: Peter Hutterer
+Vote carried. Peter is the new Secretary.
+STATUS: Complete
+
+ITEM: Updates from XDC
+Keith P had to drop out before this item could be brought up, no futher
+information available at this point.
+ACTION: Peter H to contact Bart
+STATUS: Pending
+
+ITEM: Update board@foundation.x.org mailing list
+ACTION: Alex D to add new members, remove departing members.
+STATUS: Complete
+
+ITEM: Update wiki page to reflect new board
+ACTION: Alan C to update wiki page
+STATUS: Complete
+
+ITEM: Update wiki page to clarify "term ends"
+Fix wiki page for "term ends", the election slipped from Dec to the next
+year and the dates never got updated.
+ACTION: Peter H to update page
+STATUS: Complete
+
+ITEM: Election committee for next year's election
+Election committee are the 4 new board members (Alan C, Martin P, Peter H,
+Stuart K). Elections chair required.
+Nominated: Martin Peres
+Vote carried, Martin Peres is elections chair for next election.
+STATUS: Complete
+
+ITEM: Confirm meeting time
+Current meeting time Thu 14:00 PDT, Thu 21:00 CEST, Fri 07:00 AEST works for
+all board members. Meeting time unchanged until further notice.
+"""]]
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