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author | Peter Hutterer <peter.hutterer@who-t.net> | 2014-03-07 09:04:55 +1000 |
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committer | Peter Hutterer <peter.hutterer@who-t.net> | 2014-03-07 09:04:55 +1000 |
commit | c76796a4aad908cec13650c9560ba723de55edbd (patch) | |
tree | 36df24fd11193f53a2e74a5e7d1be937b0f11cb1 /BoardOfDirectors/MeetingSummaries/2014 | |
parent | a33bbd28a5e2b469a4d582c6959012dcd2f6ed0c (diff) |
BoD: add this week's meeting minutes/irclogs
Diffstat (limited to 'BoardOfDirectors/MeetingSummaries/2014')
-rw-r--r-- | BoardOfDirectors/MeetingSummaries/2014/03-06.mdwn | 39 |
1 files changed, 39 insertions, 0 deletions
diff --git a/BoardOfDirectors/MeetingSummaries/2014/03-06.mdwn b/BoardOfDirectors/MeetingSummaries/2014/03-06.mdwn new file mode 100644 index 00000000..79b39714 --- /dev/null +++ b/BoardOfDirectors/MeetingSummaries/2014/03-06.mdwn @@ -0,0 +1,39 @@ +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 +"""]] |