summaryrefslogtreecommitdiff
path: root/BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn
diff options
context:
space:
mode:
authorPeter Hutterer <peter.hutterer@who-t.net>2014-09-05 09:29:59 +1000
committerPeter Hutterer <peter.hutterer@who-t.net>2014-09-05 09:33:37 +1000
commitb61ea06a8a234c1d188da4972f3254f93b702ac9 (patch)
tree21d6a8b1683c3c629152fada76265bee8e646cee /BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn
parent033dc737572541a68892977129937732cdf107ca (diff)
This week's meeting minutes
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn')
-rw-r--r--BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn43
1 files changed, 43 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn b/BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn
new file mode 100644
index 00000000..fa45979f
--- /dev/null
+++ b/BoardOfDirectors/MeetingSummaries/2014/09-04.mdwn
@@ -0,0 +1,43 @@
+Summary of the 04 September 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/2014/09-04]].
+
+# Minutes
+
+## Attendees
+
+Present:
+
+* Stuart Kreitmann, Alex Deucher, Matt Dew, Peter Hutterer, Alan Coopersmith, Egbert Eich, Keith Packard
+
+Absent:
+
+* Martin Peres
+
+## Summary
+Several travel sponsorships approved for XDC.
+
+X.Org will join Round 9 of the Outreach Program for Women, we're now looking
+for mentors and projects.
+
+
+## Items discussed
+
+[[!format txt """
+ITEM: XDC 2014 travel sponsorhips
+Approved for David Herrmann, Jamey Sharp, Roy Spliet
+ACTION: None
+STATUS: Complete
+
+ITEM: EvOC mid-term payment/travel sponsorship for Check
+Waiting on mentor mid-term eval
+ACTION: Waiting for evaluation
+STATUS: Pending
+
+ITEM: Outreach Program for Women
+X.Org has signed up to the OPW, sponsoring one participant.
+Wiki page with the required details is here:
+http://www.x.org/wiki/XorgOPW/
+
+ACTION: Waiting for mentors and projects
+STATUS: Complete
+"""]]