BoD: this week's meeting minutes

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+Summary of the 04 December 2014 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
+Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/2014/10-30|BoardOfDirectors/IrcLogs/2014/12-04]].
+
+## Attendees
+
+Present:
+
+* Alex Deucher, Peter Hutterer, Egbert Eich, Keith Packard
+
+Absent:
+
+* Stuart Kreitmann, Matt Dew, Alan Coopersmith, Martin Peres
+
+## Summary
+
+SPI will decide next week whether to formally invite X.Org.
+
+## Items discussed
+[[!format txt """
+ITEM: OPW commencing
+OPW is about to start next week, our payment is in transit. So far it looks
+like everything is on track, Peter H. is in regular contact with our mentor.
+ACTION: None
+STATUS: Complete
+
+ITEM: SPI
+SPI meets to vote on whether X.Org will get the official invitation next
+week. Once we get notification, we can set up the election.
+ACTION: None
+STATUS: Pending
+
+ITEM: Election pending
+Elections are coming up, both for X.Org board members and general vote on
+the SPI merger.
+ACTION: Egbert E. has been volunteered to run the election
+STATUS: Pending
+"""]]
+