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authorPeter Hutterer <peter.hutterer@who-t.net>2014-03-07 09:04:55 +1000
committerPeter Hutterer <peter.hutterer@who-t.net>2014-03-07 09:04:55 +1000
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tree36df24fd11193f53a2e74a5e7d1be937b0f11cb1 /BoardOfDirectors/MeetingSummaries/2014/03-06.mdwn
parenta33bbd28a5e2b469a4d582c6959012dcd2f6ed0c (diff)
BoD: add this week's meeting minutes/irclogs
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+Summary of the 06 Mar 2014 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2014/01-09|BoardOfDirectors/IrcLogs/2014/03-06]].
+
+# Minutes
+
+## Attendees
+
+Present:
+
+ * Martin Peres, Stuart Kreitmann, Alex Deucher, Keith Packard, Alan Coopersmith, Matt Dew, Peter Hutterer
+
+Absent:
+
+ * Matthias Hopf
+
+## Summary
+
+DST kicks in in the US, next meeting is on Mar 20, 2pm PDT.
+
+We have a list of things needed for the SPI merger, but a ballot must be
+drafted and put to a vote before we can continue.
+
+## Items discussed
+[[!format txt """
+ITEM: XDC
+Room for coffee & catering is booked, promises of canneles have being made.
+CFP likely by the end of April
+ACTION: Martin P to keep organizing
+STATUS: Pending
+
+ITEM: SPI merge
+Todo list for the merge:
+* we need a 2/3 majority of the membership to vote for dissolution
+* need to officially ask to join SPI
+* all assets must be listed (HW, copyrights, etc.)
+We'll get SFLC to draft the actual ballot.
+ACTION: Keith P waiting for SFLC
+STATUS: Pending
+"""]]